ULLASPOOL

Company number SC129050 · Monitor this company

Active

188 filings

Date	Filing
23 Dec 2025	Confirmation statement made on 2025-12-22 with no updates · 3 pages	View document
5 Dec 2025	Appointment of Ms Kathryn Bennett as a secretary on 2025-12-01 · 2 pages	View document
5 Dec 2025	Termination of appointment of Briony Elizabeth Hume as a director on 2025-12-01 · 1 page	View document
16 Sep 2025	Termination of appointment of Briony Elizabeth Hume as a secretary on 2025-08-31 · 1 page	View document
10 Jul 2025	Total exemption full accounts made up to 2025-03-31 · 20 pages	View document
22 Jan 2025	Appointment of Ms Kathryn Bennett as a director on 2025-01-21 · 2 pages	View document
1 Jan 2025	Confirmation statement made on 2024-12-22 with no updates · 3 pages	View document
15 Jul 2024	Total exemption full accounts made up to 2024-03-31 · 19 pages	View document
17 Jun 2024	Director's details changed for Ms Ishbel Hartley on 2024-06-17 · 2 pages	View document
9 May 2024	Registered office address changed from Loch Broom Leisure Quay St. Ullapool IV26 2TU to Loch Broom Leisure Quay Street Ullapool IV26 2UE on 2024-05-09 · 1 page	View document
2 Jan 2024	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
30 Dec 2023	Appointment of Mrs Irene Ann Macdonald as a director on 2023-12-23 · 2 pages	View document
18 Oct 2023	Total exemption full accounts made up to 2023-03-31 · 19 pages	View document
23 Dec 2022	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
20 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 18 pages	View document
3 Jan 2022	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
19 Oct 2021	Appointment of Ms Ishbel Hartley as a director on 2021-10-19 · 2 pages	View document
19 Oct 2021	Termination of appointment of Elizabeth Mary Horwell as a director on 2021-10-19 · 1 page	View document
3 Aug 2021	Total exemption full accounts made up to 2021-03-31 · 17 pages	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES	View document
19 Dec 2018	SECRETARY APPOINTED BRIONY ELIZABETH HUME	View document
19 Dec 2018	APPOINTMENT TERMINATED, SECRETARY ANTHONY DA FORNO	View document
19 Oct 2018	31/03/18 TOTAL EXEMPTION FULL	View document
17 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES	View document
28 Nov 2017	31/03/17 TOTAL EXEMPTION FULL	View document
21 Dec 2016	DIRECTOR APPOINTED MR ANGUS MCMURCHY	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES	View document
30 Sep 2016	APPOINTMENT TERMINATED, SECRETARY RUTH CLARK	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DA FORNO	View document
27 Sep 2016	DIRECTOR APPOINTED MRS RUTH CLARK	View document
27 Sep 2016	SECRETARY APPOINTED MR ANTHONY BERNARD DA FORNO	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR LAURA COCHRAN	View document
8 Sep 2016	31/03/16 TOTAL EXEMPTION FULL	View document
5 Jan 2016	17/12/15 NO MEMBER LIST	View document
10 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DI ROLLO / 10/10/2015	View document
10 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE / 10/10/2015	View document
2 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
17 Dec 2014	17/12/14 NO MEMBER LIST	View document
8 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELLEN COCHRAN / 02/01/2014	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RICHARDS	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY WHITFORD	View document
20 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
15 Oct 2014	ARTICLES OF ASSOCIATION	View document
8 May 2014	ALTER ARTICLES 24/04/2014	View document
17 Dec 2013	17/12/13 NO MEMBER LIST	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 Aug 2013	DIRECTOR APPOINTED SAMANTHA RICHARDS	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD	View document
27 Mar 2013	DIRECTOR APPOINTED LAURA ELLEN COCHRAN	View document
27 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD	View document
22 Jan 2013	17/12/12 NO MEMBER LIST	View document
12 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
21 Aug 2012	DIRECTOR APPOINTED SUSAN LESLIE	View document
21 Aug 2012	DIRECTOR APPOINTED ANTHONY DA FORNO	View document
13 Mar 2012	SECRETARY APPOINTED RUTH CLARK	View document
13 Mar 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD WEEKES	View document
13 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR KATE MACRAE	View document
13 Mar 2012	17/12/11 NO MEMBER LIST	View document
13 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEEKES	View document
14 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Mar 2011	17/12/10 NO MEMBER LIST	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN MCDOUGALL	View document
16 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATE MACRAE / 10/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD / 10/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WEEKES / 10/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ELIZABETH HUME / 10/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ST LEDGER WHITFORD / 10/02/2010	View document
24 Feb 2010	17/12/09 NO MEMBER LIST	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MCDOUGALL / 10/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DI ROLLO / 10/02/2010	View document
23 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
20 Mar 2009	ANNUAL RETURN MADE UP TO 17/12/08	View document
18 Dec 2008	APPOINTMENT TERMINATE, DIRECTOR CALUM MACRAE LOGGED FORM	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN LESLIE	View document
5 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCDOUGALL / 26/08/2008	View document
26 Aug 2008	APPOINTMENT TERMINATED SECRETARY SUSAN LESLIE	View document
11 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Dec 2007	ANNUAL RETURN MADE UP TO 17/12/07	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
31 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Dec 2006	ANNUAL RETURN MADE UP TO 17/12/06	View document
18 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	NEW SECRETARY APPOINTED	View document
21 Jul 2006	DIRECTOR RESIGNED	View document
3 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	ANNUAL RETURN MADE UP TO 17/12/05	View document
1 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Sep 2005	SECRETARY RESIGNED	View document
22 Sep 2005	NEW SECRETARY APPOINTED	View document
22 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	ANNUAL RETURN MADE UP TO 17/12/04	View document
1 Feb 2005	DIRECTOR RESIGNED	View document
11 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	ANNUAL RETURN MADE UP TO 17/12/03	View document
7 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Feb 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03	View document
14 Jan 2003	ANNUAL RETURN MADE UP TO 17/12/02	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
30 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01	View document
21 Jan 2002	ANNUAL RETURN MADE UP TO 17/12/01	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	ANNUAL RETURN MADE UP TO 17/12/00	View document
4 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	ANNUAL RETURN MADE UP TO 17/12/99	View document
4 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	ANNUAL RETURN MADE UP TO 17/12/98	View document
29 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97	View document
19 Feb 1998	ANNUAL RETURN MADE UP TO 17/12/97	View document
28 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96	View document
1 Apr 1997	DIRECTOR RESIGNED	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	DIRECTOR RESIGNED	View document
8 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1997	REGISTERED OFFICE CHANGED ON 20/01/97	View document
20 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	ANNUAL RETURN MADE UP TO 17/12/96	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95	View document
17 Jan 1996	ANNUAL RETURN MADE UP TO 17/12/95	View document
26 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
16 Dec 1994	DIRECTOR RESIGNED	View document
16 Dec 1994	ANNUAL RETURN MADE UP TO 17/12/94	View document
29 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
3 May 1994	ALTERATION TO MORTGAGE/CHARGE	View document
3 May 1994	PARTIC OF MORT/CHARGE *****	View document
28 Apr 1994	PARTIC OF MORT/CHARGE *****	View document
19 Dec 1993	DIRECTOR RESIGNED	View document
19 Dec 1993	ANNUAL RETURN MADE UP TO 17/12/93	View document
27 Oct 1993	PARTIC OF MORT/CHARGE *****	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1992	ANNUAL RETURN MADE UP TO 17/12/92	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
9 Mar 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	ANNUAL RETURN MADE UP TO 17/12/91	View document
20 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
17 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document