ISLE OF LUING TRADING COMPANY LIMITED
Company number SC284339
- Company Overview for ISLE OF LUING TRADING COMPANY LIMITED (SC284339)
- Filing history for ISLE OF LUING TRADING COMPANY LIMITED (SC284339)
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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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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
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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
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17 Mar 2015 | RESOLUTIONS |
Resolutions
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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 |