NOREMAC ARGYLL LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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13/05/2513 May 2025 Confirmation statement made on 2025-04-19 with no updates

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27/01/2527 January 2025 Unaudited abridged accounts made up to 2024-04-27

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03/07/243 July 2024 Confirmation statement made on 2024-04-19 with no updates

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27/04/2427 April 2024 Annual accounts for year ending 27 Apr 2024

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31/05/2331 May 2023 Confirmation statement made on 2023-04-19 with no updates

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27/04/2327 April 2023 Annual accounts for year ending 27 Apr 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-04-27

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-04-27

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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06/07/206 July 2020 27/04/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL PA29 6UL SCOTLAND

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20/05/1920 May 2019 28/04/18 TOTAL EXEMPTION FULL

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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27/01/1927 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM WM DUNCAN & CO LOCH AWE HOUSE, BARMORE ROAD TARBERT ARGYLL PA29 6TW

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27/07/1827 July 2018 28/04/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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28/04/1828 April 2018 CURRSHO FROM 29/04/2017 TO 28/04/2017

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28/04/1828 April 2018 Annual accounts for year ending 28 Apr 2018

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30/01/1830 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/08/1213 August 2012 COMPANY NAME CHANGED HIRE A JOINER ARGYLL LTD CERTIFICATE ISSUED ON 13/08/12

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMERON

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON

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06/06/126 June 2012 COMPANY NAME CHANGED HIRE A JOINER ARGYLL LTD LTD CERTIFICATE ISSUED ON 06/06/12

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01/06/121 June 2012 COMPANY NAME CHANGED NOREMAC ARGYLL LTD CERTIFICATE ISSUED ON 01/06/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUSSELL CAMERON / 21/04/2010

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26/04/1026 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON / 21/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMERON / 21/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMERON / 21/04/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/05/0829 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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