ULLASPOOL
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/01/2522 January 2025 | Appointment of Ms Kathryn Bennett as a director on 2025-01-21 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Director's details changed for Ms Ishbel Hartley on 2024-06-17 |
| 09/05/249 May 2024 | Registered office address changed from Loch Broom Leisure Quay St. Ullapool IV26 2TU to Loch Broom Leisure Quay Street Ullapool IV26 2UE on 2024-05-09 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 30/12/2330 December 2023 | Appointment of Mrs Irene Ann Macdonald as a director on 2023-12-23 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Elizabeth Mary Horwell as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Ms Ishbel Hartley as a director on 2021-10-19 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DA FORNO |
| 19/12/1819 December 2018 | SECRETARY APPOINTED BRIONY ELIZABETH HUME |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ANGUS MCMURCHY |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH CLARK |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DA FORNO |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR ANTHONY BERNARD DA FORNO |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS RUTH CLARK |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA COCHRAN |
| 08/09/168 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | 17/12/15 NO MEMBER LIST |
| 10/10/1510 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DI ROLLO / 10/10/2015 |
| 10/10/1510 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE / 10/10/2015 |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | 17/12/14 NO MEMBER LIST |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITFORD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RICHARDS |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELLEN COCHRAN / 02/01/2014 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | ARTICLES OF ASSOCIATION |
| 08/05/148 May 2014 | ALTER ARTICLES 24/04/2014 |
| 17/12/1317 December 2013 | 17/12/13 NO MEMBER LIST |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED SAMANTHA RICHARDS |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED LAURA ELLEN COCHRAN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 22/01/1322 January 2013 | 17/12/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED SUSAN LESLIE |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED ANTHONY DA FORNO |
| 13/03/1213 March 2012 | SECRETARY APPOINTED RUTH CLARK |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEEKES |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE MACRAE |
| 13/03/1213 March 2012 | 17/12/11 NO MEMBER LIST |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEEKES |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | 17/12/10 NO MEMBER LIST |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCDOUGALL |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD / 10/02/2010 |
| 24/02/1024 February 2010 | 17/12/09 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ST LEDGER WHITFORD / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ELIZABETH HUME / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MCDOUGALL / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WEEKES / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DI ROLLO / 10/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MACRAE / 10/02/2010 |
| 23/01/1023 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 17/12/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATE, DIRECTOR CALUM MACRAE LOGGED FORM |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN LESLIE |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCDOUGALL / 26/08/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN LESLIE |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 17/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | ANNUAL RETURN MADE UP TO 17/12/06 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 17/12/05 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 17/12/04 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 17/12/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 17/12/02 |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | ANNUAL RETURN MADE UP TO 17/12/01 |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 17/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 17/12/99 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/03/9910 March 1999 | ANNUAL RETURN MADE UP TO 17/12/98 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 17/12/97 |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | NEW DIRECTOR APPOINTED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 |
| 20/01/9720 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | ANNUAL RETURN MADE UP TO 17/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 17/12/95 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/12/9416 December 1994 | ANNUAL RETURN MADE UP TO 17/12/94 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 29/08/9429 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 03/05/943 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 03/05/943 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9428 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/12/9319 December 1993 | ANNUAL RETURN MADE UP TO 17/12/93 |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | ANNUAL RETURN MADE UP TO 17/12/92 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | ANNUAL RETURN MADE UP TO 17/12/91 |
| 20/12/9020 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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