GAIRLOCH & LOCH EWE ACTION FORUM
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 02/04/252 April 2025 | Termination of appointment of James Alec Struthers as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Satisfaction of charge 2 in full |
| 07/01/257 January 2025 | Appointment of Gordon Howie Butler as a director on 2024-12-09 |
| 07/01/257 January 2025 | Appointment of Prof Allan Templeton as a director on 2024-12-09 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Notification of a person with significant control statement |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/04/2430 April 2024 | Registration of charge SC2200370003, created on 2024-04-10 |
| 18/04/2418 April 2024 | Cessation of Janet Elizabeth Miles as a person with significant control on 2024-04-18 |
| 08/03/248 March 2024 | Appointment of Mr Michael Leng as a director on 2023-11-27 |
| 15/01/2415 January 2024 | Termination of appointment of Kevin Alexander Ginty as a director on 2024-01-09 |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Appointment of Mr James Alec Struthers as a director on 2023-09-25 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/06/235 June 2023 | Appointment of Kevin Alexander Ginty as a director on 2023-05-30 |
| 10/02/2310 February 2023 | Termination of appointment of Charles Guy Burrow as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Termination of appointment of Marie Elizabeth Mackenzie Macrae as a director on 2022-12-08 |
| 26/11/2226 November 2022 | Termination of appointment of Alice Nicaudie as a director on 2022-11-26 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Termination of appointment of Majella O'neill as a director on 2021-10-13 |
| 30/09/2130 September 2021 | Appointment of Maria Ellen Leslie as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Appointment of Miss Louise Angela Close as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Appointment of Mr Charles Guy Burrow as a director on 2021-09-27 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED ALISON HEWLETT |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA URQUHART |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MAJELLA O'NEILL |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH MACKENZIE MACRAE / 17/08/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PURVIS |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS JANET ELIZABETH MILES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED STUART JAMES SMITH |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN RICHARD WOOD |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MRS JANET ELIZABETH MILES |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNE URQHUART |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEANNE URQUHART |
| 07/09/167 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MALCOLM EDWARD PURVIS |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRY MACLENNAN |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MRS MARIE ELIZABETH MACKENZIE MACRAE |
| 18/08/1618 August 2016 | 11/06/16 NO MEMBER LIST |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, SECRETARY JANET MILES |
| 16/01/1616 January 2016 | SECRETARY APPOINTED MS ROSEANNE URQUHART |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RAE |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | 11/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNE URQUHART |
| 25/02/1525 February 2015 | ALTER ARTICLES 25/11/2014 |
| 25/02/1525 February 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS ROSEANNE URQHUART |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL THOMAS WRIGHT |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | 11/06/14 NO MEMBER LIST |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MISS ROSEANNE URQUHART |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | 11/06/13 NO MEMBER LIST |
| 03/04/133 April 2013 | DIRECTOR APPOINTED ANGELA URQUHART |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR HECTOR ROY MACINTYRE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROOKES |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONNIFF |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUNTER |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MRS ANGELA IRENE RAE |
| 30/11/1230 November 2012 | SECRETARY APPOINTED MRS JANET ELIZABETH MILES |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CONNIFF |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNE URQUHART |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM GAIRLOCH TIC ACHTERCAIRN GAIRLOCH ACHNASHEEN WESTER ROSS IV21 2BP SCOTLAND |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE GALE CENTRE ACHTERCAIRN GAIRLOCH WESTER ROSS IV21 2BH SCOTLAND |
| 27/07/1227 July 2012 | 11/06/12 NO MEMBER LIST |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUCKLEY |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA URQUHART |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACINTYRE |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MRS CHRISTINE MARY CONNIFF |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEANNE URQUHART |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | 11/06/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MS LINDA ELIZABETH HUNTER |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS KERRY MACLENNAN |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEANNE URQUHART / 11/06/2010 |
| 02/08/102 August 2010 | 11/06/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MERLIN BUCKLEY / 11/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA URQUHART / 11/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED JACQUELINE LOUISE BROOKES |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS CHRISTINE MARY CONNIFF |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET HOPWOOD |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NAIRN |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 11/06/09 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 11/06/08 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MURDO MACLEAN |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BOND |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM GALE AND GAIRLOCH TIC ACHTERCAIRN GAIRLOCH ROSS-SHIRE IV21 2BP |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD MACRAE |
| 01/05/081 May 2008 | 31/12/07 PARTIAL EXEMPTION |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MACLEOD |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: GALE OFFICE, POOLEWE ACHNASHEEN ROSS SHIRE IV22 2LD |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 11/06/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: BENDORAN INVERASDALE ACHNASHEEN ROSS SHIRE IV22 2LW |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 11/06/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 11/06/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ANNUAL RETURN MADE UP TO 11/06/04 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 11/06/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | COMPANY NAME CHANGED LOCH EWE & GAIRLOCH ENTERPRISE CERTIFICATE ISSUED ON 02/12/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ANNUAL RETURN MADE UP TO 11/06/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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