EILEAN DONAN CASTLE TRADING COMPANY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a small company made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/07/2417 July 2024 Accounts for a small company made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with no updates

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02/05/242 May 2024 Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on 2023-10-30

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02/05/242 May 2024 Appointment of Coulavie Limited as a secretary on 2023-10-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/07/2321 July 2023 Accounts for a small company made up to 2023-01-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Accounts for a small company made up to 2022-01-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a small company made up to 2021-01-31

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/10/2016 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / CONCHRA CHARITABLE TRUST / 06/04/2016

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR APPOINTED BARONESS LARA CLARE VAN LYNDEN

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARIGOLD PARKER-JERVIS

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26/07/1626 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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27/04/1627 April 2016 22/04/16 NO MEMBER LIST

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05/11/155 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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05/05/155 May 2015 22/04/15 NO MEMBER LIST

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10/10/1410 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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28/04/1428 April 2014 22/04/14 NO MEMBER LIST

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23/10/1323 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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27/05/1327 May 2013 22/04/13 NO MEMBER LIST

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25/10/1225 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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04/05/124 May 2012 22/04/12 NO MEMBER LIST

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27/10/1127 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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10/05/1110 May 2011 22/04/11 NO MEMBER LIST

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09/05/119 May 2011 DIRECTOR APPOINTED MR LACHLAN ALASTAIR STEWART

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART

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28/10/1028 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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28/04/1028 April 2010 22/04/10 NO MEMBER LIST

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARON TRISTAN VAN LYNDEN / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA VAN LYNDEN / 22/04/2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACANDREW & JENKINS WS LLP / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 22/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIGOLD ELIZABETH PARKER-JERVIS / 22/04/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/05/0915 May 2009 ANNUAL RETURN MADE UP TO 22/04/09

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD PARKER-JARVIS / 31/01/2008

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25/04/0825 April 2008 ANNUAL RETURN MADE UP TO 22/04/08

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN VAN LYNDEN / 22/04/2008

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/05/0716 May 2007 ANNUAL RETURN MADE UP TO 22/04/07

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 ANNUAL RETURN MADE UP TO 22/04/06

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/05/0525 May 2005 ANNUAL RETURN MADE UP TO 22/04/05

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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27/04/0427 April 2004 ANNUAL RETURN MADE UP TO 22/04/04

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20/11/0320 November 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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03/06/033 June 2003 ANNUAL RETURN MADE UP TO 22/04/03

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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30/04/0230 April 2002 ANNUAL RETURN MADE UP TO 22/04/02

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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21/04/0121 April 2001 ANNUAL RETURN MADE UP TO 22/04/01

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/05/008 May 2000 ANNUAL RETURN MADE UP TO 22/04/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/05/999 May 1999 ANNUAL RETURN MADE UP TO 22/04/99

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04/08/984 August 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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