TIREE RURAL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Mr Angus John Mackechnie as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Daniel Hayes as a director on 2024-04-15 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Appointment of Mrs Morven Fiona Macarthur as a director on 2022-12-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Ewan Alexander Mackinnon as a secretary on 2021-10-27 |
| 02/11/212 November 2021 | Termination of appointment of Ewan Alexander Mackinnon as a director on 2021-10-27 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE COPE |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACPHAIL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF PSC STATEMENT ON 07/11/2018 |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MISS STEPHANIE ANNE COPE |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR PATRICK ANDREW BOYD |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAMONT |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKINNON |
| 08/04/168 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | 28/10/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAMONT |
| 25/05/1525 May 2015 | SECRETARY APPOINTED MR EWAN ALEXANDER MACKINNON |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE JONES |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE JONES |
| 25/11/1425 November 2014 | 28/10/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR TEARLACH MACDONALD |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ALASDAIR MACPHAIL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE ISAACSON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN MACFADYEN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR COLIN NEIL MACKINNON |
| 06/11/136 November 2013 | 28/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAGY |
| 22/03/1322 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | 28/10/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN NAGY |
| 28/10/1128 October 2011 | 28/10/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RODDY MACKAY |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | 28/10/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACINNES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ISAACSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN MACLEAN / 22/12/2009 |
| 22/12/0922 December 2009 | 28/10/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK BOWLER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ALEXANDER MACKINNON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAMONT / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE JONES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LACHLAN MACFADYEN / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODDY MACKAY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 22/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK BOWLER / 06/05/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAMONT / 02/04/2008 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 14/03/2007 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ISAACSON / 08/04/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACINNES / 19/01/2006 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN MACLEAN / 11/03/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE JONES / 14/03/2007 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE JOSEPHINE JONES / 06/06/2007 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JANE ISAACSON |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ARCHIBALD JOHN MACLEAN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JONATHAN MARK BOWLER |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | ALTER ARTICLES 11/03/2009 |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MRS SUSAN LAMONT |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE JONES / 15/04/2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MACKINNON / 28/10/2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN MACINNES |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR MACPHAIL |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACDONALD |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 28/10/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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