COTHROM
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Constance Pattillo-Hague as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Appointment of Mr Scott Thomson as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Termination of appointment of Margaret Elizabeth Learmond as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Termination of appointment of Hamon Patrick Dunham Massey as a director on 2023-09-21 |
| 20/04/2320 April 2023 | Termination of appointment of Neil Macdonald as a director on 2023-04-07 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mrs Morag Mackinnon as a director on 2021-10-07 |
| 20/10/2120 October 2021 | Appointment of Mrs Margaret Elizabeth Learmond as a director on 2021-10-07 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen John Macaulay as a director on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of Morag Mackinnon as a director on 2021-10-07 |
| 10/02/1510 February 2015 | 04/02/15 NO MEMBER LIST |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS AVRIL CAMPBELL |
| 04/02/144 February 2014 | 04/02/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 02/04/132 April 2013 | 04/02/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUSON |
| 03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | 04/02/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MACLEAN / 14/02/2012 |
| 16/01/1216 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1216 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY MORAG JARDINE |
| 01/09/111 September 2011 | SECRETARY APPOINTED MRS BARBARA MACDONALD |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARY MACINNES |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MISS MORAG JARDINE |
| 07/02/117 February 2011 | 04/02/11 NO MEMBER LIST |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MRS SARAH MACLEAN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MISS LORNA MACLEOD |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS ISABEL FORBES MACDONALD |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MACLEAN |
| 16/02/1016 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 08/02/108 February 2010 | 04/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL SINCLAIR / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACLEAN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WELLS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH GRAHAM / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 08/02/2010 |
| 27/05/0927 May 2009 | 31/12/08 PARTIAL EXEMPTION |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED ARCHIE MACLULLICH |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOHN HUSON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED GORDON WELLS |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: STONEYBRIDGE SCHOOLHOUSE STONEYBRIDGE SOUTH UIST WESTERN ISLES HS8 5SD |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 12/01/0712 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 04/02/02;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/02/02 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | ANNUAL RETURN MADE UP TO 04/02/00 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | ANNUAL RETURN MADE UP TO 04/02/99 |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 04/02/98 |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ANNUAL RETURN MADE UP TO 04/02/97 |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | ANNUAL RETURN MADE UP TO 04/02/96 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 04/02/95 |
| 11/12/9411 December 1994 | NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ANNUAL RETURN MADE UP TO 04/02/94 |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: G OFFICE CHANGED 22/02/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company