Having been setup in 1969, South Uist Estates Ltd have registered office in South Uist. This company has 16 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACMILLAN, Calum | 22 September 2017 | - | 1 |
GREIG, David Coventry | N/A | 14 December 1993 | 1 |
KEENE, David Kenneth Lancelot Ruck | N/A | 20 December 2006 | 1 |
PONSONBY, Charles Ashley, Sir | N/A | 20 December 2006 | 1 |
PONSONBY, Rupert Spencer | N/A | 24 September 1996 | 1 |
RUSSELL, Jennifer Clare | N/A | 30 September 2001 | 1 |
STEEL, James Oliver | 03 June 1997 | 20 December 2006 | 1 |
STEEL, Rupert Oliver | N/A | 14 December 1993 | 1 |
STEEL, Sarah Jane, Lady | 30 September 2001 | 20 December 2006 | 1 |
WALKER, Jocelyn Fraser | 05 January 1989 | 23 November 1989 | 1 |
WALKER, Jocelyn Fraser | N/A | 10 October 1999 | 1 |
WOOD, Dickon Anthony Russell | 05 December 2002 | 20 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Alastair | N/A | 28 October 1988 | 1 |
SIMONS, John Anthony | 01 August 1992 | 31 October 1994 | 1 |
TURCAN CONNELL, Messrs | 16 March 2004 | 20 December 2006 | 1 |
VOY, Peter | 28 October 1988 | 01 August 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
TM01 - Termination of appointment of director | 18 February 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
CS01 - N/A | 29 November 2019 | |
AP01 - Appointment of director | 20 November 2019 | |
TM01 - Termination of appointment of director | 16 October 2019 | |
AA - Annual Accounts | 14 September 2019 | |
MR01 - N/A | 30 April 2019 | |
MR04 - N/A | 25 April 2019 | |
PSC02 - N/A | 13 December 2018 | |
PSC09 - N/A | 10 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
AP01 - Appointment of director | 05 September 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
PSC08 - N/A | 19 June 2018 | |
PSC07 - N/A | 19 June 2018 | |
CS01 - N/A | 27 November 2017 | |
AP01 - Appointment of director | 26 October 2017 | |
AP01 - Appointment of director | 15 October 2017 | |
AP01 - Appointment of director | 15 October 2017 | |
TM01 - Termination of appointment of director | 15 October 2017 | |
TM02 - Termination of appointment of secretary | 15 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
CH01 - Change of particulars for director | 19 September 2013 | |
CH01 - Change of particulars for director | 19 September 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AP01 - Appointment of director | 19 November 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 02 November 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
TM01 - Termination of appointment of director | 23 July 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AP01 - Appointment of director | 26 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 27 June 2011 | |
AD01 - Change of registered office address | 02 March 2011 | |
AR01 - Annual Return | 08 December 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AP01 - Appointment of director | 23 December 2009 | |
AP01 - Appointment of director | 23 December 2009 | |
TM01 - Termination of appointment of director | 23 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 05 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
363a - Annual Return | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
419a(Scot) - N/A | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 13 October 2006 | |
287 - Change in situation or address of Registered Office | 03 August 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
MEM/ARTS - N/A | 16 February 2004 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 29 December 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 03 October 1995 | |
410(Scot) - N/A | 25 September 1995 | |
419a(Scot) - N/A | 10 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 20 December 1994 | |
288 - N/A | 20 December 1994 | |
288 - N/A | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
288 - N/A | 01 November 1994 | |
AA - Annual Accounts | 11 October 1994 | |
288 - N/A | 18 August 1994 | |
363a - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 08 March 1993 | |
288 - N/A | 22 October 1992 | |
AA - Annual Accounts | 03 July 1992 | |
363b - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 11 September 1991 | |
363 - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363 - Annual Return | 26 March 1990 | |
AA - Annual Accounts | 24 October 1989 | |
288 - N/A | 10 March 1989 | |
288 - N/A | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
AA - Annual Accounts | 06 December 1988 | |
288 - N/A | 01 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1988 | |
288 - N/A | 25 February 1988 | |
288 - N/A | 15 February 1988 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 28 October 1987 | |
288 - N/A | 02 June 1987 | |
288 - N/A | 30 January 1987 | |
288 - N/A | 19 January 1987 | |
AA - Annual Accounts | 09 January 1987 | |
363 - Annual Return | 09 January 1987 | |
288 - N/A | 24 December 1986 | |
363 - Annual Return | 16 March 1983 | |
NEWINC - New incorporation documents | 22 April 1969 | |
NEWINC - New incorporation documents | 22 April 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2019 | Outstanding |
N/A |
Floating charge | 17 October 2012 | Fully Satisfied |
N/A |
Floating charge | 19 November 2010 | Fully Satisfied |
N/A |
Standard security | 19 September 1995 | Fully Satisfied |
N/A |
G r s inverness standard security | 21 November 1974 | Fully Satisfied |
N/A |