THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-01-31 |
| 27/05/2527 May 2025 | Termination of appointment of Bruce Russell as a director on 2025-01-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2022-01-31 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-01-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/08/199 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | SECRETARY APPOINTED MR RICHARD ROSS NELSON HICKSON |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LAYDEN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 16/04/1916 April 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MILLER |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLER |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED BGD BRUCE RUSSELL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED COL ALLAN MILLER |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, NO UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED BGD BRUCE RUSSELL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED COL ALLAN MILLER |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKETT |
| 04/11/154 November 2015 | 09/10/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | 09/10/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DENHOLN LAYDEN / 09/04/2014 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANDREW PAUL WILSON CAMPBELL / 01/11/2012 |
| 14/10/1314 October 2013 | 09/10/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALEXANDER WATSON BLACKETT / 01/11/2012 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR ROBERT DENHOLN LAYDEN |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE ARGYLL AND SUTHERLAND HIGH HOME HEADQUARTERS STIRLING FK8 1EH |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIOT |
| 30/10/1230 October 2012 | 09/10/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANDREW PAUL WILSON CAMPBELL / 09/10/2011 |
| 29/11/1129 November 2011 | 09/10/11 NO MEMBER LIST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEILSON |
| 06/09/116 September 2011 | DIRECTOR APPOINTED COLIN BRUCE HENDERSON |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | 09/10/10 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/12/092 December 2009 | 09/10/09 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 09/10/06 |
| 14/10/0514 October 2005 | ANNUAL RETURN MADE UP TO 09/10/05 |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 09/10/02 |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 23/10/01 |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 23/10/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | ANNUAL RETURN MADE UP TO 23/10/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 23/10/98 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/10/9727 October 1997 | ANNUAL RETURN MADE UP TO 30/10/97 |
| 01/09/971 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 20/12/9620 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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