UISGE BEATHA NAN EILEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | CONVERT TO RS 22/11/2017 |
| 27/03/1827 March 2018 | FORMS B AND Z CONVERT TO RS |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWSON BROWN |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MACLEAN |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 05/12/145 December 2014 | FIRST GAZETTE |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 04/12/134 December 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | FIRST GAZETTE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR IAIN GONZALEZ BROWN |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/01/128 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 71 |
| 16/12/1016 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 4 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 17/05/1017 May 2010 | SECRETARY APPOINTED SARAH MACLEAN |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWSON BROWN / 23/11/2009 |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1012 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW CURRIE |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ROBERT THOMAS ANDREW WALKER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CURRIE |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1 THE CROSS MAUCHLINE AYRSHIRE KA5 5DA |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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