Active
Company Information for AN LANNTAIR LIMITED
TC YOUNG, 7 WEST GEORGE STREET, GLASGOW, G2 1BA,
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Company Registration Number
SC091075
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AN LANNTAIR LIMITED | |
Legal Registered Office | |
TC YOUNG 7 WEST GEORGE STREET GLASGOW G2 1BA Other companies in HS1 | |
Company Number | SC091075 | |
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Company ID Number | SC091075 | |
Date formed | 1984-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB596636582 |
Last Datalog update: | 2024-08-05 11:44:07 |
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Registered address | Last known status | Formation date | ||
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AN LANNTAIR TRADING LIMITED | BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | Liquidation | Company formed on the 2006-04-11 |
Officer | Role | Date Appointed |
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SAM DEANE |
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DAVID ROSS GREEN |
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LYNNE VANESSA MACIVER |
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UISDEAN MACLEOD |
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DONALD WILLIAM MORRISON |
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CATHARINE PEACOCK |
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AGNES RENNIE |
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IAN RONALD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATHLEEN ALLENBY |
Director | ||
RODDY MURRAY |
Company Secretary | ||
GORDON ANDERSON |
Director | ||
DAVID ROSS GREEN |
Director | ||
ALLAN GEORGE CAMERON |
Director | ||
JAMES CRAWFORD |
Director | ||
MATTHEW JUSTIN BUSBRIDGE |
Director | ||
DAVID CURRIE |
Company Secretary | ||
DAVID CURRIE |
Director | ||
LYNETTE NORMA CLEMENT |
Director | ||
ELLIS ANN CAMPBELL |
Company Secretary | ||
ELLIS ANN CAMPBELL |
Director | ||
CHRISTOPHER JAMES JEREMY CORDEN |
Director | ||
DONALD MACDONALD |
Company Secretary | ||
OWEN EDWARD BUTLER |
Director | ||
ANNE GRAHAM |
Director | ||
CATRIONA CAMPBELL |
Company Secretary | ||
CATRIONA MAIRI EARONS |
Director | ||
STUART NEVILLE BAGSHAW |
Director | ||
IAIN BRADY |
Director | ||
HANNE ABBEY |
Director | ||
CHRISTOPHER JAMES JEREMY CORDEN |
Director | ||
SUSAN MARY BLAIR |
Director | ||
STUART ELLIOT |
Company Secretary | ||
STUART ELLIOT |
Director | ||
ANDREW RODERICK MACLEAN BRUCE |
Director | ||
NORMAN JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEGANT CHAOS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
AN LANNTAIR TRADING LIMITED | Director | 2017-11-24 | CURRENT | 2006-04-11 | Liquidation | |
GREENSPACE LIVE LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-24 | Active | |
EXPERIENCE HEBRIDES LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
MACIVER PROJECT SERVICES LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
COMMUNITY LAND SCOTLAND | Director | 2016-05-27 | CURRENT | 2010-09-17 | Active | |
GALSON ESTATE,LIMITED | Director | 2010-01-05 | CURRENT | 1924-04-24 | Active - Proposal to Strike off | |
URRAS OIGHREACHD GHABHSAINN | Director | 2009-11-15 | CURRENT | 2004-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ELIZABETH LETHAM SKAER | ||
APPOINTMENT TERMINATED, DIRECTOR AGNES RENNIE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Iain Macleod on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS LUCY ELIZABETH LETHAM SKAER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANN MARGARETT MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE PEACOCK | |
AP01 | DIRECTOR APPOINTED MS VIRGINIA HUTCHISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN BRUCE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM DEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHLEEN ALLENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS URPETH | |
AP01 | DIRECTOR APPOINTED MRS AGNES RENNIE | |
AP01 | DIRECTOR APPOINTED MRS CATHARINE PEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR UISDEAN MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NETTA MACIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Roddy Murray on 2015-08-27 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MORRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD03 | Registers moved to registered inspection location of An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS | |
AD02 | Register inspection address changed to An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLEAN | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS URPETH | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER KATHLEEN ALLENBY | |
AP01 | DIRECTOR APPOINTED MR FREDERICK PHILIP MARKING SILVER | |
AP01 | DIRECTOR APPOINTED MR SAM DEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AN LANNTAIR, KENNETH STREET STORNOWAY ISLE OF LEWIS HS1 2DS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 19/11/2014 | |
AR01 | 17/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MORRISON MACLEAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODDIE MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE VANESSA MACIVER | |
AP01 | DIRECTOR APPOINTED MS NETTA MACIVER | |
AR01 | 17/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PORTEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACKAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANGUS MACKAY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BRIAN DAVID HENDERSON WILSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODDIE MACKAY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ANGUS MCCORMACK / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODDY MURRAY / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACLEOD | |
AP01 | DIRECTOR APPOINTED DR GORDON ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
AP01 | DIRECTOR APPOINTED JENNIFER PORTEOUS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY | |
AR01 | 17/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS MACKAY / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODDY MURRAY / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACLEOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/07/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINELLA MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKAY | |
AP01 | DIRECTOR APPOINTED MR RODERICK MACKAY | |
AP01 | DIRECTOR APPOINTED CALLUM ANGUS MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TEARSE | |
AP01 | DIRECTOR APPOINTED BRIAN WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 17/07/08 | |
288a | DIRECTOR APPOINTED FINELLA MORRISON | |
288a | DIRECTOR APPOINTED ALEXANDER WILLIAM TEARSE | |
288a | DIRECTOR APPOINTED ERICA MORRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/07/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | THE SCOTTISH ARTS COUNCIL |
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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 AN LANNTAIR LIMITED
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as AN LANNTAIR 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. |