AROS (ISLE OF SKYE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/08/2416 August 2024 | Previous accounting period extended from 2024-01-31 to 2024-04-30 |
| 12/08/2412 August 2024 | Termination of appointment of Arthur Edward Cormack as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Termination of appointment of John Matheson as a director on 2024-08-08 |
| 09/08/249 August 2024 | Registered office address changed from 3 Glaic a’ Lochain Glasphein Staffin Portree IV51 9JZ Scotland to 3 Castle Court Carnegie Campus Dunfermiline KY11 8PB on 2024-08-09 |
| 09/08/249 August 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/06/239 June 2023 | Satisfaction of charge 6 in full |
| 09/06/239 June 2023 | Satisfaction of charge 13 in full |
| 09/06/239 June 2023 | Satisfaction of charge 11 in full |
| 09/06/239 June 2023 | Satisfaction of charge 12 in full |
| 09/06/239 June 2023 | Satisfaction of charge 10 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 22/11/2222 November 2022 | Termination of appointment of Joanna Dawn Jaques as a director on 2022-11-22 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/04/2227 April 2022 | Satisfaction of charge 9 in full |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Satisfaction of charge 5 in full |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/10/1927 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS JOANNA DAWN JAQUES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR HANS PETRI |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR ARTHUR EDWARD CORMACK |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEELE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY LANCE MASON |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MR DONALD MACDONALD |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1522 September 2015 | 26/08/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/11/127 November 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1126 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHESON / 26/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM STEELE / 26/08/2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LANCE THOMAS MASON / 26/08/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/05/0816 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0722 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 24/09/06; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 15/05/0315 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/05/039 May 2003 | DEC MORT/CHARGE ***** |
| 09/05/039 May 2003 | DEC MORT/CHARGE ***** |
| 09/05/039 May 2003 | DEC MORT/CHARGE ***** |
| 07/05/037 May 2003 | DEC MORT/CHARGE ***** |
| 27/02/0327 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 28/11/0128 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 09/10/019 October 2001 | RETURN MADE UP TO 24/09/01; CHANGE OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/09/00; CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 27/09/9827 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: SKYE HERITAGE CENTRE VIEWFIELD ROAD PORTREE ISLE OF SKYE IV51 9EU |
| 28/09/9328 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | £ NC 100/500000 24/08/92 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 60 AIRD BERNISDALE ISLE OF SKYE |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/12/923 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/923 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/10/925 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/10/921 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9222 September 1992 | ALTER MEM AND ARTS 16/09/92 |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED |
| 24/09/9124 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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