About

Registered Number: SC284339
Date of Incorporation: 05/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Atlantic Islands Centre Cullipool Village, Cullipool, Oban, Argyll, PA34 4UB,

 

Established in 2005, Isle of Luing Trading Company Ltd are based in Oban, it has a status of "Active". Whitmore, Mary Elizabeth, Maclachlan, Amanda, Robertson, Alison Mackay are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLACHLAN, Amanda 02 August 2015 01 December 2017 1
ROBERTSON, Alison Mackay 02 August 2015 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
WHITMORE, Mary Elizabeth 23 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 19 May 2019
AP03 - Appointment of secretary 10 October 2018
TM02 - Termination of appointment of secretary 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 18 September 2018
AA01 - Change of accounting reference date 11 September 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 29 January 2018
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 03 September 2017
AP01 - Appointment of director 03 September 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 19 June 2016
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 18 May 2015
RESOLUTIONS - N/A 17 March 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 17 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 21 May 2008
363a - Annual Return 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
225 - Change of Accounting Reference Date 28 March 2006
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.