TAGSA UIBHIST (UIST SUPPORT)

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with no updates

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12/02/2412 February 2024 Memorandum and Articles of Association

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12/02/2412 February 2024 Resolutions

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12/02/2412 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Statement of company's objects

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02/02/242 February 2024 Resolutions

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23/11/2323 November 2023 Accounts for a small company made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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21/03/2321 March 2023 Appointment of Mr Iain Macrury as a director on 2023-03-17

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24/11/2224 November 2022 Accounts for a small company made up to 2022-03-31

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MRS PAMELA CHRISTINA MACKENZIE

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01/07/201 July 2020 DIRECTOR APPOINTED MR RICHARD STEVEN PAUL CONNOLD

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA HOCINE

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR SONYA DAVIDSON

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR APPOINTED MRS MARY THERESA MACINNES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIDDLES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARY STEWART

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR NORRIE MACRITCHIE

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR PEGGY CAMPBELL

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR ANDREW VEITCH WALKER

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26/06/1726 June 2017 DIRECTOR APPOINTED MRS SONYA MAVIS DAVIDSON

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30/12/1630 December 2016 31/03/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHEPPARD

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21/09/1621 September 2016 DIRECTOR APPOINTED MR IAIN MACDONALD

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21/09/1621 September 2016 DIRECTOR APPOINTED MR IAIN MACDONALD

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29/06/1629 June 2016 27/06/16 NO MEMBER LIST

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS PEGGY CAMPBELL

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26/02/1626 February 2016 DIRECTOR APPOINTED MRS SYLVIA NORTON

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28/01/1628 January 2016 DIRECTOR APPOINTED MR ANDREW JOSEF BIDDLES

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27/01/1627 January 2016 ARTICLES OF ASSOCIATION

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27/01/1627 January 2016 ALTER ARTICLES 18/11/2015

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 27/06/15 NO MEMBER LIST

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR LORNA SENIOR

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30/06/1430 June 2014 27/06/14 NO MEMBER LIST

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12/02/1412 February 2014 SECRETARY APPOINTED MRS CHRISTINE JULIA WAKELING

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HUSON

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS CHRISTINE JULIA WAKELING

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09/12/139 December 2013 ALTER ARTICLES 26/11/2013

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE MACKINNON

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN BRANAGAN

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28/11/1328 November 2013 SECRETARY APPOINTED MR JOHN ANTHONY MILLER HUSON

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25/07/1325 July 2013 ALTER ARTICLES 20/11/2012

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02/07/132 July 2013 27/06/13 NO MEMBER LIST

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KEILLER / 01/07/2013

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR MAVIS DAVIDSON

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY JEAN BRANAGAN

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09/11/129 November 2012 DIRECTOR APPOINTED JEAN MARGARET BRANAGAN

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03/07/123 July 2012 27/06/12 NO MEMBER LIST

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03/05/123 May 2012 DIRECTOR APPOINTED MS CATHERINE SHEPPARD

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/06/1130 June 2011 27/06/11 NO MEMBER LIST

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30/09/1030 September 2010 31/03/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KEILLER / 27/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA HOCINE / 27/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY WILSON STEWART / 27/06/2010

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02/08/102 August 2010 27/06/10 NO MEMBER LIST

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA EVELYN TANNAHILL SENIOR / 27/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS SONYA DAVIDSON / 27/06/2010

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14/11/0914 November 2009 31/03/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR MAIRI BREMNER

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09/07/099 July 2009 ANNUAL RETURN MADE UP TO 27/06/09

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA SENIOR / 28/07/2008

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER

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28/08/0828 August 2008 31/03/08 PARTIAL EXEMPTION

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 27/06/08

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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19/01/0819 January 2008 DIRECTOR RESIGNED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 ANNUAL RETURN MADE UP TO 27/06/07

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 27/06/06

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 MEMORANDUM OF ASSOCIATION

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16/11/0516 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0520 July 2005 ANNUAL RETURN MADE UP TO 27/06/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 ANNUAL RETURN MADE UP TO 27/06/04

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: EAST CAMP BALIVANICH ISLE OF BENBECULA HS7 5LA

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: EAST CAMP BALIVANICH ISLE OF BENBECULA HS7 5LA

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/12/0312 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 ANNUAL RETURN MADE UP TO 27/06/03

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03/07/033 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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