- Company Overview for JACOBITE CRUISES LIMITED (SC057901)
- Filing history for JACOBITE CRUISES LIMITED (SC057901)
- People for JACOBITE CRUISES LIMITED (SC057901)
- Charges for JACOBITE CRUISES LIMITED (SC057901)
- More for JACOBITE CRUISES LIMITED (SC057901)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2016 | TM01 | Termination of appointment of James Donald Macdonald as a director on 30 September 2016 | |
12 May 2016 | AUD | Auditor's resignation | |
25 Apr 2016 | TM02 | Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 | |
25 Apr 2016 | AP03 | Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 | |
01 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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29 Oct 2015 | MR01 | Registration of charge SC0579010015, created on 27 October 2015 | |
13 Oct 2015 | 466(Scot) | Alterations to floating charge 4 | |
07 Oct 2015 | AP01 | Appointment of Mr James Donald Macdonald as a director on 7 October 2015 | |
14 Sep 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
07 Sep 2015 | AP01 | Appointment of Mrs Pauline Jennifer Wilson as a director on 1 September 2015 | |
04 Aug 2015 | MR01 | Registration of charge SC0579010013, created on 4 August 2015 | |
04 Aug 2015 | MR01 | Registration of charge SC0579010014, created on 4 August 2015 | |
14 Jan 2015 | MR01 | Registration of charge SC0579010012, created on 8 January 2015 | |
14 Jan 2015 | MR01 | Registration of charge SC0579010011, created on 8 January 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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06 Jan 2015 | AD01 | Registered office address changed from Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 | |
21 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
01 Aug 2014 | MR01 | Registration of charge SC0579010009, created on 30 July 2014 | |
01 Aug 2014 | MR01 | Registration of charge SC0579010010, created on 30 July 2014 | |
10 Apr 2014 | MR01 | Registration of charge 0579010008 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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31 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
17 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |