ISLE OF LUING TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 09/04/249 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Termination of appointment of Clare Marie Fletcher as a director on 2022-12-20 |
| 02/01/232 January 2023 | Appointment of Ms Hazel Moira Cruickshanks as a director on 2022-12-20 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLE OF LUING COMMUNITY TRUST |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR COLIN MACINTYRE BUCHANAN |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOPER |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MRS CLARE MARIE FLETCHER |
| 21/12/2021 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2020 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HOOPER |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR PAUL EDWARD THOMAS |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS MARY ELIZABETH WHITMORE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENNIE |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MACLACHLAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MR JOHN PHILIP ROBERTSON |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MR JOHN RENNIE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT WHITMORE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITMORE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS AMANDA MACLACHLAN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS ALISON MACKAY ROBERTSON |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINKERTON |
| 19/06/1619 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O TC YOUNG LLP MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ADOPT ARTICLES 09/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOPER / 05/12/2014 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS BIRGIT WHITMORE |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ANDREW MITCHELL PINKERTON |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR EDWARD MARTIN THOMAS WHITMORE |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LUING STORES CULLIPOOL OBAN PA34 4TX |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN MACKENZIE |
| 19/05/1019 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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