Canan Alba Ltd was founded on 16 June 1992 with its registered office in Isle Of Skye, it's status is listed as "Active". This company has 10 directors listed as Gordon, Iain Andrew, Leggat, Elizabeth Lauder, Macdonald, Callum, Cameron, Margaret, Dick, Lachlan Finlay, Dick-bannerman, Chrissie, Hunt, Ian Spinks, Lawrie, Sheelagh Jane, Macintosh, Farquhar, Dr, Macrae, Karen Isobel in the Companies House registry. We don't currently know the number of employees at Canan Alba Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Margaret | 30 August 1995 | 28 February 2009 | 1 |
DICK, Lachlan Finlay | 14 December 1992 | 16 August 1994 | 1 |
DICK-BANNERMAN, Chrissie | 18 February 1993 | 31 December 1993 | 1 |
HUNT, Ian Spinks | 02 February 2010 | 12 June 2012 | 1 |
LAWRIE, Sheelagh Jane | 23 August 1993 | 30 November 1995 | 1 |
MACINTOSH, Farquhar, Dr | 01 July 1992 | 18 November 2007 | 1 |
MACRAE, Karen Isobel | 17 March 2006 | 12 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Iain Andrew | 02 February 2010 | 03 May 2018 | 1 |
LEGGAT, Elizabeth Lauder | 01 April 1994 | 16 August 1994 | 1 |
MACDONALD, Callum | 10 June 1992 | 01 April 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 29 June 2018 | |
AAMD - Amended Accounts | 21 June 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
TM02 - Termination of appointment of secretary | 18 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 05 July 2017 | |
PSC02 - N/A | 05 July 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AR01 - Annual Return | 24 August 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 02 May 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AR01 - Annual Return | 29 August 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AP01 - Appointment of director | 01 July 2010 | |
AP01 - Appointment of director | 30 June 2010 | |
AP03 - Appointment of secretary | 30 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
225 - Change of Accounting Reference Date | 17 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
RESOLUTIONS - N/A | 12 December 2008 | |
363a - Annual Return | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 04 January 2007 | |
CERTNM - Change of name certificate | 19 July 2006 | |
MEM/ARTS - N/A | 19 July 2006 | |
363a - Annual Return | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 21 January 2002 | |
410(Scot) - N/A | 21 December 2001 | |
363s - Annual Return | 17 July 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
363s - Annual Return | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
AA - Annual Accounts | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
363s - Annual Return | 05 September 1996 | |
AA - Annual Accounts | 03 July 1996 | |
288 - N/A | 29 February 1996 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 22 September 1995 | |
AA - Annual Accounts | 11 September 1995 | |
288 - N/A | 13 July 1995 | |
363s - Annual Return | 12 July 1995 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 27 July 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 12 July 1993 | |
288 - N/A | 01 June 1993 | |
RESOLUTIONS - N/A | 27 May 1993 | |
MEM/ARTS - N/A | 27 May 1993 | |
288 - N/A | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1993 | |
410(Scot) - N/A | 17 September 1992 | |
288 - N/A | 13 August 1992 | |
MEM/ARTS - N/A | 28 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
287 - Change in situation or address of Registered Office | 20 July 1992 | |
CERTNM - Change of name certificate | 07 July 1992 | |
RESOLUTIONS - N/A | 02 July 1992 | |
NEWINC - New incorporation documents | 16 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 12 December 2001 | Outstanding |
N/A |
Floating charge | 07 September 1992 | Outstanding |
N/A |