INISHKEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 21/06/2521 June 2025 | Alterations to floating charge SC3820810001 |
| 29/04/2529 April 2025 | Registration of charge SC3820810003, created on 2025-04-24 |
| 17/04/2517 April 2025 | Registration of charge SC3820810002, created on 2025-04-14 |
| 17/04/2517 April 2025 | Registration of charge SC3820810001, created on 2025-04-04 |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Termination of appointment of John Peter Hewitt as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Alexander Darryl Norford as a director on 2025-04-04 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Termination of appointment of David James Mcmorrine as a director on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of Jane Miller as a secretary on 2025-04-04 |
| 03/04/253 April 2025 | Notification of Carron Holdings Limited as a person with significant control on 2016-04-06 |
| 03/04/253 April 2025 | Cessation of David James Mcmorrine as a person with significant control on 2016-07-27 |
| 03/04/253 April 2025 | Cessation of John Peter Hewitt as a person with significant control on 2016-07-27 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 16/06/2116 June 2021 | Appointment of Mrs Jane Miller as a secretary on 2021-06-10 |
| 16/06/2116 June 2021 | Termination of appointment of Leanne Muir Steel as a secretary on 2021-06-09 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | SECRETARY APPOINTED MRS LEANNE MUIR STEEL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1528 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR JOHN PETER HEWITT |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DAVID JAMES MCMORRINE |
| 30/12/1030 December 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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