Advanced company searchLink opens in new window

ISLE OF LUING TRADING COMPANY LIMITED

Company number SC284339

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Jan 2018 TM01 Termination of appointment of John Philip Robertson as a director on 28 January 2018
04 Dec 2017 TM01 Termination of appointment of Amanda Maclachlan as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Alison Mackay Robertson as a director on 1 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Sep 2017 AP01 Appointment of Mr John Rennie as a director on 3 September 2017
03 Sep 2017 AP01 Appointment of Mr John Philip Robertson as a director on 3 September 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Birgit Whitmore as a director on 31 January 2017
26 Oct 2016 TM01 Termination of appointment of Edward Martin Thomas Whitmore as a director on 25 October 2016
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mrs Alison Mackay Robertson as a director on 2 August 2015
03 Oct 2016 AP01 Appointment of Mrs Amanda Maclachlan as a director on 2 August 2015
30 Sep 2016 TM01 Termination of appointment of Andrew Mitchell Pinkerton as a director on 30 September 2016
19 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1,000
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA to Atlantic Islands Centre Cullipool Village Cullipool Oban Argyll PA34 4UB on 22 July 2015
18 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015 AP01 Appointment of Ms Birgit Whitmore as a director on 3 February 2015
06 Feb 2015 AP01 Appointment of Mr Andrew Mitchell Pinkerton as a director on 3 February 2015
06 Feb 2015 AP01 Appointment of Mr Edward Martin Thomas Whitmore as a director on 3 February 2015
06 Feb 2015 CH01 Director's details changed for Peter Hooper on 5 December 2014