About

Registered Number: SC239987
Date of Incorporation: 22/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Hebridean Jewellery, Carnan, Iochdar, South Uist, Western Isles, HS8 5QX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, John Morton 27 November 2002 - 1
HART, Mary 27 November 2002 - 1
MACDONALD, Mary 22 July 2011 - 1
MACINNES, Fiona 22 July 2011 - 1
MACLEOD, Jean 22 July 2011 - 1
MACPHEE, William 22 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 16 November 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 20 December 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AA - Annual Accounts 13 June 2011
RESOLUTIONS - N/A 27 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 May 2011
SH01 - Return of Allotment of shares 27 May 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 07 November 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 10 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 06 December 2003
410(Scot) - N/A 12 May 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
225 - Change of Accounting Reference Date 09 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 09 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.