• UK
  • WHIN ISLAND BOATING POND SHOP LIMITED - The Doves, 2 Kingsmills Road, Inverness, IV2 3JR, United Kingdom

Company Information

Company registration number
SC246911
Company Status
LIVE
Country
United Kingdom
Registered Address
The Doves
2 Kingsmills Road
Inverness
IV2 3JR
The Doves, 2 Kingsmills Road, Inverness, IV2 3JR UK

Management

Managing Directors
MACDONALD, Angus Fraser
MACDONALD, Emily
Company secretaries
MACDONALD, Angus Fraser

Company Details

Type of Business
ltd
Incorporated
2003-03-31
Age Of Company
2003-03-31 21 years
SIC/NACE
47190

Ownership

Beneficial Owners
Mrs Elizabeth Macdonald
Mr Angus Fraser Macdonald
Mr Angus Angus Fraser Macdonald
-
Mrs Emily Macdonald

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WHIN ISLAND SHOP LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

WHIN ISLAND BOATING POND SHOP LIMITED Company Description

WHIN ISLAND BOATING POND SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no SC246911. Its current trading status is "live". It was registered 2003-03-31. It was previously called WHIN ISLAND SHOP LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at The Doves .
More information

Get WHIN ISLAND BOATING POND SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whin Island Boating Pond Shop Limited - The Doves, 2 Kingsmills Road, Inverness, IV2 3JR, United Kingdom

2003-03-31 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • capital-name-of-class-of-shares (2021-11-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-11-09) - SH10

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  • memorandum-articles (2021-11-10) - MA

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  • resolution (2021-11-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-04-10) - CS01

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  • change-to-a-person-with-significant-control (2019-04-25) - PSC04

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • cessation-of-a-person-with-significant-control (2019-04-25) - PSC07

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-22) - CH03

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • legacy (2009-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2007-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2006-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA

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  • legacy (2004-04-08) - 363s

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  • legacy (2003-05-02) - 88(2)R

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  • certificate-change-of-name-company (2003-05-01) - CERTNM

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  • incorporation-company (2003-03-31) - NEWINC

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  • legacy (2003-04-03) - 288b

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