Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of William George Torquil Self as a director on 23 September 2024
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27 May 2024 |
AP01 |
Appointment of Mr Richard Welander as a director on 27 May 2024
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27 May 2024 |
AP01 |
Appointment of Dr David Hepburn Caldwell as a director on 27 May 2024
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27 May 2024 |
AP01 |
Appointment of Mr Calum Ross as a director on 27 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Dr Sharon Helen Webb as a director on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Gordon Thomas Gray Stephens as a director on 27 November 2023
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23 Jan 2024 |
TM02 |
Termination of appointment of Gordon Thomas Gray Stephens as a secretary on 27 November 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Lister as a director on 18 September 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Knapdale Forest Office Cairnbaan Lochgilphead PA31 8SQ Scotland to Kilmartin Museum Kilmartin Lochgilphead PA31 8RQ on 11 May 2023
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 May 2022 |
AUD |
Auditor's resignation
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23 Mar 2022 |
AP03 |
Appointment of Mr Gordon Thomas Gray Stephens as a secretary on 22 March 2022
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12 Nov 2021 |
MR01 |
Registration of charge SC5020860002, created on 27 October 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Ruth Knox as a director on 12 August 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Alexander Smith Taylor as a director on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Kilmartin Museum Company Ltd Kilmartin Lochgilphead Argyll Scotland PA31 8RQ Scotland to Knapdale Forest Office Cairnbaan Lochgilphead PA31 8SQ on 1 June 2021
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