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NORTH WEST MULL COMMUNITY WOODLAND COMPANY LIMITED

Company number SC287343

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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)
06 Jun 2019 AP01 Appointment of Mrs Rebecca Munro as a director on 3 June 2019
06 Jun 2019 TM01 Termination of appointment of Craig Lee Whittaker as a director on 4 June 2019
15 May 2019 TM01 Termination of appointment of Colin James Morrison as a director on 14 May 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
15 May 2019 TM01 Termination of appointment of Ian Alexander Hepburn as a director on 31 December 9999
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
15 May 2019 TM01 Termination of appointment of Iain Alexander Thomson as a director on 14 May 2019
15 May 2019 TM01 Termination of appointment of Andrew John Mayo as a director on 14 May 2019
15 May 2019 TM02 Termination of appointment of Iain Thomson as a secretary on 14 May 2019
18 Apr 2019 AA Full accounts made up to 31 July 2018
08 Apr 2019 TM01 Termination of appointment of John Norman Morrison as a director on 1 January 2019
28 Aug 2018 MR01 Registration of charge SC2873430004, created on 24 August 2018
13 Aug 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 CH01 Director's details changed for Mrs Pippa Lanteri Laura on 11 June 2018
25 Jul 2018 CH01 Director's details changed for Mr Jean-Louis Lanteri Laura on 11 June 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Jul 2018 MR01 Registration of charge SC2873430003, created on 16 July 2018
18 Jul 2018 AP01 Appointment of Mr Jean-Louis Lanteri Laura as a director on 11 June 2018
18 Jul 2018 AP01 Appointment of Mrs Pippa Lanteri Laura as a director on 11 June 2018
16 Jul 2018 AP01 Appointment of Mr Craig Lee Whittaker as a director on 11 June 2018
16 Jul 2018 AP01 Appointment of Mrs Belinda Hale as a director on 11 June 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
01 Feb 2018 AP01 Appointment of Mr Rhuri Alexander Munro as a director on 15 January 2018
05 Oct 2017 MR01 Registration of charge SC2873430002, created on 3 October 2017
27 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
08 May 2017 AA Full accounts made up to 31 July 2016