Active
Company Information for STORAS UIBHIST LIMITED
OIFIS STORAS, DALIBURGH, SOUTH UIST, HS8 5SS,
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Company Registration Number
SC262354
Private Limited Company
Active |
Company Name | ||
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STORAS UIBHIST LIMITED | ||
Legal Registered Office | ||
OIFIS STORAS DALIBURGH SOUTH UIST HS8 5SS Other companies in HS8 | ||
Previous Names | ||
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Company Number | SC262354 | |
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Company ID Number | SC262354 | |
Date formed | 2004-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927528988 |
Last Datalog update: | 2024-10-05 06:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LAING |
||
STEPHEN JOHN MACAULAY |
||
ANGUS ANDREW MACMILLAN |
||
SEUMAS ANTHONY PEDRANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE MACDONALD |
Director | ||
MARY THERESA SCHMOLLER |
Director | ||
SARAH MARGARET ANNE MACEACHEN |
Company Secretary | ||
SARAH MARGARET ANNE MACEACHEN |
Director | ||
SEBASTIAN FOWLER PATERSON |
Director | ||
JOHN MACMILLAN |
Director | ||
HECTOR MACLEOD |
Director | ||
NEIL CAMPBELL |
Director | ||
GEORGE MACAULAY |
Director | ||
CALUM ALEXANDER MACLEOD |
Director | ||
ANGUS ANDREW MACMILLAN |
Director | ||
COLIN MARTIN MORRISON |
Director | ||
RONALD JOSEPH MACKINNON |
Director | ||
MARTIN MATHESON |
Director | ||
MICHAEL JOSEPH MACDONALD |
Director | ||
DAVID BLANEY |
Director | ||
CAMPBELL, STEWART, MACLENNAN & CO. |
Company Secretary | ||
DAVID BLANEY |
Company Secretary | ||
DAVID PETER BUCKLAND |
Director | ||
HAMISH FRASER |
Director | ||
MALCOLM GRAHAM STRANG STEEL |
Company Secretary | ||
ROSE ALEXANDRA FINLAY |
Director | ||
DAVID KENNETH LANCELOT RUCK KEENE |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH UIST ESTATES LIMITED | Director | 2017-09-22 | CURRENT | 1969-04-22 | Active | |
SEALLADH NA BEINNE MOIRE | Director | 2017-09-22 | CURRENT | 2005-09-14 | Active | |
HEBRIDEAN CONTRACT SOLUTIONS LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
SOUTH UIST ESTATES LIMITED | Director | 2010-06-03 | CURRENT | 1969-04-22 | Active | |
LOTHIAN SHELF (176) LIMITED | Director | 2010-06-03 | CURRENT | 2004-01-23 | Active | |
SEALLADH NA BEINNE MOIRE | Director | 2010-06-03 | CURRENT | 2005-09-14 | Active | |
SOUTH UIST ESTATES LIMITED | Director | 2015-06-23 | CURRENT | 1969-04-22 | Active | |
LOTHIAN SHELF (176) LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-23 | Active | |
SEALLADH NA BEINNE MOIRE | Director | 2015-06-23 | CURRENT | 2005-09-14 | Active | |
MARINE BIOPOLYMERS LTD | Director | 2011-08-10 | CURRENT | 2009-10-30 | Active | |
SOUTH UIST ESTATES CHARITABLE TRUST | Director | 2002-01-31 | CURRENT | 2001-05-22 | Active | |
BARRA SALMON LIMITED | Director | 1996-02-09 | CURRENT | 1986-10-13 | Active | |
AFFORDABLE HOMES (SCOTLAND) LIMITED | Director | 2011-03-07 | CURRENT | 2007-09-07 | Dissolved 2013-10-25 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JOHN DANIEL PETERANNA | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN DOUGLAS MACASKILL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CALUM MAC MILLAN | ||
DIRECTOR APPOINTED MR RONALD JOSEPH MACKENZIE | ||
DIRECTOR APPOINTED MR IAIN STEPHEN MORRISON | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD JOSEPH STEELE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALEXANDER AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ANDREW MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR JOHN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGILLIVRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
PSC02 | Notification of South Uist Estates Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS MARY THERESA SCHMOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEUMAS ANTHONY PEDRANA | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JENNIFER MACLEOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SCHMOLLER | |
AP01 | DIRECTOR APPOINTED MR SEUMAS ANTHONY PEDRANA | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACEACHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MACEACHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PATERSON | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN FOWLER PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACLEOD | |
AR01 | 23/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANGUS ANDREW MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HECTOR MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACAULAY | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS KATE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEOD | |
AP01 | DIRECTOR APPOINTED MR NEIL CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR NEIL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN | |
AR01 | 23/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARY THERESA SCHMOLLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ANDREW MACMILLAN / 31/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CALUM ALEXANDER MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINNON | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN MORRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MATHESON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 BORNISH SOUTH UIST WESTERN ISLES HS8 5SA | |
AR01 | 23/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONALD | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACKINNON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MACAULAY / 08/03/2010 | |
AP01 | DIRECTOR APPOINTED MR RONALD MACKINNON | |
AP01 | DIRECTOR APPOINTED MR GEORGE MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (175) LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM BORNISH CHAPEL HOUSE BORNISH SOUTH UIST WESTERN ISLES HS8 5SA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED SARAH MARGARET ANNE MACEACHEN | |
288b | APPOINTMENT TERMINATED SECRETARY CAMPBELL, STEWART, MACLENNAN & CO. | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: ESTATE OFFICE ASKERNISH LOCHBOISDALE ISLE OF SOUTH UIST HS8 5SY | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STORAS UIBHIST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STORAS UIBHIST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |