KENNETH MACLEOD (SHAWBOST) LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 12/09/2011 |
| 29/11/1129 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 12/09/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 12/09/2011 |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 29/10/1029 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP BOOTH |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/10/0915 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 9 NORTH SHAWBOST STORNOWAY HS2 9BS |
| 21/09/0721 September 2007 | DEC MORT/CHARGE ***** |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/10/0225 October 2002 | � IC 72500/62890 07/10/02 � SR 9610@1=9610 |
| 25/10/0225 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/10/97 |
| 18/04/9718 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 13/09/96; CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | SECRETARY RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/11/9127 November 1991 | PARTIC OF MORT/CHARGE 14164 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 04/10/904 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/11/8930 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/05/8431 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 01/12/821 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 29/11/8029 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 17/12/3517 December 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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