About

Registered Number: SC138868
Date of Incorporation: 16/06/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Sabhal Mor Ostaig, Teangue, Sleat, Isle Of Skye, IV44 8RQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 12 December 2001 Outstanding

N/A

Floating charge 07 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.