CS01 |
Confirmation statement with no updates 2023/10/18
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, July 2023
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: 2023/07/06. New Address: Dunlossit Castle Port Askaig Isle of Islay PA46 7RE. Previous address: Estate Office Ballygrant Isle of Islay PA45 7QL Scotland
filed on: 6th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/18
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 14th, July 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/18
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/10/31
filed on: 8th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/18
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/18
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 12th, September 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/08
filed on: 9th, August 2019
|
persons with significant control |
Free Download
(5 pages)
|
CH01 |
On 2018/11/08 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/02/20 - the day director's appointment was terminated
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/20
filed on: 26th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
TM02 |
2019/02/20 - the day secretary's appointment was terminated
filed on: 26th, March 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2018
|
resolution |
Free Download
(15 pages)
|
AD01 |
Address change date: 2018/11/01. New Address: Estate Office Ballygrant Isle of Islay PA45 7QL. Previous address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/18
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 27th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/18
filed on: 31st, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/17
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/17
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/09/28 - the day director's appointment was terminated
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 13th, December 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/18
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/06/17.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 21st, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/18, no shareholders list
filed on: 18th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 24th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/18, no shareholders list
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 2nd, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/10/18, no shareholders list
filed on: 19th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 2nd, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/10/18, no shareholders list
filed on: 26th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 10th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/10/18, no shareholders list
filed on: 30th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 5th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/10/18, no shareholders list
filed on: 22nd, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 28th, July 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/10/18, no shareholders list
filed on: 22nd, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/17 secretary's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 28th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/11/14 with shareholders record
filed on: 14th, November 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 14th, August 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/11/14 with shareholders record
filed on: 14th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/14 with shareholders record
filed on: 14th, November 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2006
|
incorporation |
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2006
|
incorporation |
Free Download
(37 pages)
|