29 February 2024 | Total exemption full accounts made up to 31 May 2023 | 18 pages |
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29 June 2023 | Confirmation statement made on 11 May 2023 with no updates | 3 pages |
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3 April 2023 | Termination of appointment of Miles Howard Ward as a director on 3 April 2023 | 1 page |
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28 March 2023 | Total exemption full accounts made up to 31 May 2022 | 19 pages |
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26 May 2022 | Confirmation statement made on 11 May 2022 with no updates | 3 pages |
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25 May 2022 | Total exemption full accounts made up to 31 May 2021 | 12 pages |
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13 December 2021 | Appointment of Mr Kenneth William Barr as a director on 26 August 2021 | 2 pages |
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10 August 2021 | Total exemption full accounts made up to 31 May 2020 | 12 pages |
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4 June 2021 | Confirmation statement made on 11 May 2021 with no updates | 3 pages |
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3 September 2020 | Appointment of Mr Miles Howard Ward as a director on 1 September 2020 | 2 pages |
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28 July 2020 | Registered office address changed from Boat House the Harbour Port William Newton Stewart Dumfries & Galloway DG8 9SF to The Boathouse Harbour Road Port William Newton Stewart DG8 9QF on 28 July 2020 | 1 page |
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20 May 2020 | Confirmation statement made on 11 May 2020 with no updates | 3 pages |
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3 March 2020 | Total exemption full accounts made up to 31 May 2019 | 12 pages |
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16 May 2019 | Confirmation statement made on 11 May 2019 with no updates | 3 pages |
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27 February 2019 | Total exemption full accounts made up to 31 May 2018 | 12 pages |
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5 September 2018 | Termination of appointment of George Andrew Murray as a director on 22 August 2018 | 1 page |
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11 May 2018 | Confirmation statement made on 11 May 2018 with no updates | 3 pages |
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29 March 2018 | Termination of appointment of Andrew Murray as a director on 16 March 2018 | 1 page |
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29 March 2018 | Termination of appointment of Campbell Mccaig as a director on 28 March 2018 | 1 page |
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16 February 2018 | Total exemption full accounts made up to 31 May 2017 | 14 pages |
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13 December 2017 | Appointment of Mr Campbell Mccaig as a director on 30 November 2017 | 2 pages |
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13 December 2017 | Appointment of Mr Campbell Mccaig as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr Andrew Murray as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr James Stewart Gerrish as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr George Andrew Murray as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr Andrew Murray as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr George Andrew Murray as a director on 30 November 2017 | 2 pages |
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11 December 2017 | Appointment of Mr James Stewart Gerrish as a director on 30 November 2017 | 2 pages |
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17 May 2017 | Confirmation statement made on 11 May 2017 with updates | 4 pages |
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17 May 2017 | Confirmation statement made on 11 May 2017 with updates | 4 pages |
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1 March 2017 | Total exemption full accounts made up to 31 May 2016 | 12 pages |
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1 March 2017 | Total exemption full accounts made up to 31 May 2016 | 12 pages |
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8 June 2016 | Annual return made up to 11 May 2016 no member list | 3 pages |
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8 June 2016 | Annual return made up to 11 May 2016 no member list | 3 pages |
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3 March 2016 | Total exemption full accounts made up to 31 May 2015 | 12 pages |
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3 March 2016 | Total exemption full accounts made up to 31 May 2015 | 12 pages |
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9 June 2015 | Annual return made up to 11 May 2015 no member list | 3 pages |
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9 June 2015 | Annual return made up to 11 May 2015 no member list | 3 pages |
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12 February 2015 | Total exemption full accounts made up to 31 May 2014 | 11 pages |
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12 February 2015 | Total exemption full accounts made up to 31 May 2014 | 11 pages |
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5 November 2014 | Appointment of Mrs Helen Oxley as a director on 3 November 2014 | 2 pages |
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5 November 2014 | Appointment of Mrs Helen Oxley as a director on 3 November 2014 | 2 pages |
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5 November 2014 | Appointment of Mrs Helen Oxley as a director on 3 November 2014 | 2 pages |
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20 August 2014 | Termination of appointment of James Opray Murphy as a director on 2 June 2014 | 1 page |
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20 August 2014 | Termination of appointment of James Opray Murphy as a director on 2 June 2014 | 1 page |
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20 August 2014 | Termination of appointment of James Opray Murphy as a secretary on 2 June 2014 | 1 page |
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20 August 2014 | Termination of appointment of James Opray Murphy as a secretary on 2 June 2014 | 1 page |
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20 August 2014 | Termination of appointment of James Opray Murphy as a secretary on 2 June 2014 | 1 page |
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20 August 2014 | Termination of appointment of James Opray Murphy as a director on 2 June 2014 | 1 page |
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3 July 2014 | Annual return made up to 11 May 2014 no member list | 4 pages |
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3 July 2014 | Annual return made up to 11 May 2014 no member list | 4 pages |
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19 February 2014 | Total exemption full accounts made up to 31 May 2013 | 11 pages |
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19 February 2014 | Total exemption full accounts made up to 31 May 2013 | 11 pages |
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4 June 2013 | Annual return made up to 11 May 2013 no member list | 4 pages |
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4 June 2013 | Annual return made up to 11 May 2013 no member list | 4 pages |
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26 February 2013 | Total exemption full accounts made up to 31 May 2012 | 11 pages |
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26 February 2013 | Total exemption full accounts made up to 31 May 2012 | 11 pages |
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30 May 2012 | Annual return made up to 11 May 2012 no member list | 4 pages |
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30 May 2012 | Annual return made up to 11 May 2012 no member list | 4 pages |
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28 February 2012 | Total exemption full accounts made up to 31 May 2011 | 10 pages |
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28 February 2012 | Total exemption full accounts made up to 31 May 2011 | 10 pages |
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27 June 2011 | Annual return made up to 11 May 2011 no member list | 4 pages |
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27 June 2011 | Annual return made up to 11 May 2011 no member list | 4 pages |
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25 February 2011 | Total exemption full accounts made up to 31 May 2010 | 11 pages |
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25 February 2011 | Total exemption full accounts made up to 31 May 2010 | 11 pages |
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16 November 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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16 November 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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4 June 2010 | Director's details changed for James Opray Murphy on 11 May 2010 | 2 pages |
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4 June 2010 | Annual return made up to 11 May 2010 no member list | 3 pages |
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4 June 2010 | Director's details changed for James Opray Murphy on 11 May 2010 | 2 pages |
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4 June 2010 | Annual return made up to 11 May 2010 no member list | 3 pages |
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23 March 2010 | Total exemption full accounts made up to 31 May 2009 | 10 pages |
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23 March 2010 | Total exemption full accounts made up to 31 May 2009 | 10 pages |
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6 June 2009 | Annual return made up to 11/05/09 | 2 pages |
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6 June 2009 | Annual return made up to 11/05/09 | 2 pages |
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22 October 2008 | Director and secretary appointed james opray murphy | 2 pages |
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22 October 2008 | Registered office changed on 22/10/2008 from maughold low killantrae, port william newton stewart wigtownshire DG8 9QR | 1 page |
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22 October 2008 | Registered office changed on 22/10/2008 from maughold low killantrae, port william newton stewart wigtownshire DG8 9QR | 1 page |
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22 October 2008 | Director and secretary appointed james opray murphy | 2 pages |
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22 September 2008 | Total exemption full accounts made up to 31 May 2008 | 5 pages |
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22 September 2008 | Total exemption full accounts made up to 31 May 2008 | 5 pages |
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19 September 2008 | Appointment terminated director and secretary pamela bellis | 1 page |
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19 September 2008 | Appointment terminated director and secretary pamela bellis | 1 page |
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13 May 2008 | Annual return made up to 11/05/08 | 2 pages |
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13 May 2008 | Annual return made up to 11/05/08 | 2 pages |
---|
19 September 2007 | Total exemption full accounts made up to 31 May 2007 | 5 pages |
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19 September 2007 | Total exemption full accounts made up to 31 May 2007 | 5 pages |
---|
18 May 2007 | Annual return made up to 11/05/07 | 2 pages |
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18 May 2007 | Annual return made up to 11/05/07 | 2 pages |
---|
11 September 2006 | Total exemption full accounts made up to 31 May 2006 | 5 pages |
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11 September 2006 | Total exemption full accounts made up to 31 May 2006 | 5 pages |
---|
11 May 2006 | Annual return made up to 11/05/06 | 2 pages |
---|
11 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 May 2006 | Annual return made up to 11/05/06 | 2 pages |
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10 October 2005 | Total exemption full accounts made up to 31 May 2005 | 5 pages |
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10 October 2005 | Total exemption full accounts made up to 31 May 2005 | 5 pages |
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13 May 2005 | Annual return made up to 11/05/05 | 2 pages |
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13 May 2005 | Annual return made up to 11/05/05 | 2 pages |
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25 October 2004 | Total exemption full accounts made up to 31 May 2004 | 5 pages |
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25 October 2004 | Total exemption full accounts made up to 31 May 2004 | 5 pages |
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10 May 2004 | Annual return made up to 11/05/04 | 4 pages |
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10 May 2004 | Annual return made up to 11/05/04 | 4 pages |
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16 March 2004 | Secretary resigned;director resigned | 1 page |
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16 March 2004 | Registered office changed on 16/03/04 from: 5 moat brae mochrum newton stewart dumfries & galloway DG8 9LZ | 1 page |
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16 March 2004 | New secretary appointed;new director appointed | 2 pages |
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16 March 2004 | Registered office changed on 16/03/04 from: 5 moat brae mochrum newton stewart dumfries & galloway DG8 9LZ | 1 page |
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16 March 2004 | Secretary resigned;director resigned | 1 page |
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16 March 2004 | New secretary appointed;new director appointed | 2 pages |
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27 October 2003 | New secretary appointed;new director appointed | 2 pages |
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27 October 2003 | New secretary appointed;new director appointed | 2 pages |
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22 October 2003 | Registered office changed on 22/10/03 from: 38 south street port william newton stewart wigtownshire DG8 9SG | 1 page |
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22 October 2003 | Registered office changed on 22/10/03 from: 38 south street port william newton stewart wigtownshire DG8 9SG | 1 page |
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22 September 2003 | Secretary resigned;director resigned | 1 page |
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22 September 2003 | Secretary resigned;director resigned | 1 page |
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5 September 2003 | Total exemption small company accounts made up to 31 May 2003 | 5 pages |
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5 September 2003 | Total exemption small company accounts made up to 31 May 2003 | 5 pages |
---|
7 May 2003 | Annual return made up to 11/05/03 | 4 pages |
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7 May 2003 | Annual return made up to 11/05/03 | 4 pages |
---|
6 September 2002 | Total exemption full accounts made up to 31 May 2002 | 5 pages |
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6 September 2002 | Total exemption full accounts made up to 31 May 2002 | 5 pages |
---|
21 May 2002 | Annual return made up to 11/05/02 | 4 pages |
---|
21 May 2002 | Annual return made up to 11/05/02 | 4 pages |
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26 July 2001 | Total exemption full accounts made up to 31 May 2001 | 5 pages |
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26 July 2001 | Total exemption full accounts made up to 31 May 2001 | 5 pages |
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16 May 2001 | Annual return made up to 11/05/01 - 363(288) ‐ Director's particulars changed
| 3 pages |
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16 May 2001 | Annual return made up to 11/05/01 - 363(288) ‐ Director's particulars changed
| 3 pages |
---|
8 May 2001 | New director appointed | 2 pages |
---|
8 May 2001 | Director resigned | 1 page |
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8 May 2001 | New director appointed | 2 pages |
---|
8 May 2001 | Director resigned | 1 page |
---|
15 February 2001 | Full accounts made up to 31 May 2000 | 5 pages |
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15 February 2001 | Full accounts made up to 31 May 2000 | 5 pages |
---|
1 June 2000 | Annual return made up to 11/05/00 - 363(288) ‐ Director's particulars changed
| 3 pages |
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1 June 2000 | Annual return made up to 11/05/00 - 363(288) ‐ Director's particulars changed
| 3 pages |
---|
28 April 2000 | Full accounts made up to 31 May 1999 | 5 pages |
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28 April 2000 | Full accounts made up to 31 May 1999 | 5 pages |
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9 July 1999 | New director appointed | 2 pages |
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9 July 1999 | New secretary appointed;new director appointed | 2 pages |
---|
9 July 1999 | Annual return made up to 11/05/99 | 4 pages |
---|
9 July 1999 | New secretary appointed;new director appointed | 2 pages |
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9 July 1999 | Annual return made up to 11/05/99 | 4 pages |
---|
9 July 1999 | New director appointed | 2 pages |
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23 June 1998 | Director resigned | 1 page |
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23 June 1998 | Secretary resigned;director resigned | 1 page |
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23 June 1998 | Director resigned | 1 page |
---|
23 June 1998 | Secretary resigned;director resigned | 1 page |
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5 June 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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5 June 1998 | Memorandum and Articles of Association | 13 pages |
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5 June 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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5 June 1998 | Memorandum and Articles of Association | 13 pages |
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11 May 1998 | Incorporation | 18 pages |
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11 May 1998 | Incorporation | 18 pages |
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