THE LONG AND WINDING WAY
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1810 April 2018 | STRUCK OFF AND DISSOLVED |
10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/01/1823 January 2018 | FIRST GAZETTE |
19/07/1719 July 2017 | DISS40 (DISS40(SOAD)) |
08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/06/1713 June 2017 | FIRST GAZETTE |
07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE GOOD |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOOD |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR ALAN RICHARD MILSTEAD |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RHONA ELDER |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAFFERTY |
15/05/1615 May 2016 | SAIL ADDRESS CHANGED FROM: GREANAN MUASDALE TARBERT ARGYLL PA29 6XD |
15/05/1615 May 2016 | 15/05/16 NO MEMBER LIST |
13/03/1613 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL BAKES |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR PETER GWYNEDD STOGDALE |
10/01/1610 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON CLEMENTS |
10/01/1610 January 2016 | REGISTERED OFFICE CHANGED ON 10/01/2016 FROM CARRADALE HOTEL AIRDS CARRADALE EAST CAMPBELTOWN ARGYLL PA28 6RY |
10/01/1610 January 2016 | SECRETARY APPOINTED MR CLIVE ANDREW GOOD |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/06/1519 June 2015 | 15/05/15 NO MEMBER LIST |
29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLDER |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
10/06/1410 June 2014 | 15/05/14 NO MEMBER LIST |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA MARGARET ELDER / 10/06/2014 |
03/12/133 December 2013 | DIRECTOR APPOINTED MR NIALL DONALD ANDREW MACALISTER HALL |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MINSHAW |
20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANK HOLDER / 19/11/2013 |
18/11/1318 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA MARGARET ELDER / 17/08/2013 |
17/08/1317 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART RAFFERTY / 12/07/2013 |
16/08/1316 August 2013 | DIRECTOR APPOINTED MRS RHONA MARGARET ELDER |
16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART RAFFERTY / 11/07/2013 |
27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKES |
27/05/1327 May 2013 | 15/05/13 NO MEMBER LIST |
22/03/1322 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR BRIAN STEWART RAFFERTY |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR CAMOBELL CALUM READ |
22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMOBELL CALUM READ / 22/02/2013 |
18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WATERSIDE COTTAGE SOUTHEND CAMPBELTOWN ARGYLL PA28 6RQ SCOTLAND |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPAHIL |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR MARCUS HUGH ADAMS |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STOGDALE |
30/05/1230 May 2012 | 15/05/12 NO MEMBER LIST |
09/11/119 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS |
25/05/1125 May 2011 | 15/05/11 NO MEMBER LIST |
04/04/114 April 2011 | DIRECTOR APPOINTED MR BRIAN STEWART RAFFERTY |
20/01/1120 January 2011 | DIRECTOR APPOINTED MR ROBERT DUNCAN MCPAHIL |
06/01/116 January 2011 | DIRECTOR APPOINTED MR PETER GWYNEDD STOGDALE |
12/12/1012 December 2010 | DIRECTOR APPOINTED MR CLIVE ANDREW GOOD |
08/11/108 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BAKES / 15/05/2010 |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/06/109 June 2010 | SAIL ADDRESS CREATED |
09/06/109 June 2010 | 15/05/10 NO MEMBER LIST |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH ADAMS / 15/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANK HOLDER / 15/05/2010 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 08/12/2009 |
08/12/098 December 2009 | DIRECTOR APPOINTED MR DAVID ADAMS |
14/11/0914 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM WATERSIDE COTTAGE SOUTHEND CAMPBELTOWN ARGYLL PA28 6RQ SCOTLAND |
19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM LORNDALE, CARRADALE HOTEL CARRADALE CAMPBELTOWN ARGYLL PA28 6RY |
13/11/0813 November 2008 | 30/06/08 PARTIAL EXEMPTION |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEPHERD |
30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
19/03/0819 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MACDIARMID |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR STIUBHARD KERR-LIDDELL |
26/02/0826 February 2008 | DIRECTOR APPOINTED ROBERT GRAHAM REID |
11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: CARRADALE HOTEL CARRADLAE KINTYRE PA28 6RY |
05/07/075 July 2007 | NEW SECRETARY APPOINTED |
05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
04/07/074 July 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: MACK & MAGS AN TAIRBEART, CAMBELTOWN ROAD TARBERT ARGYLL PA29 6SX |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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