Corran Bunkhouse Ltd.
- Dissolved
- Incorporated on 9 Jul 2003
Reg Address: Corran Bunkhouse South Corran, Onich, Fort William PH33 6SE
Previous Names:
Corran Bunkhouse & Holiday Chalets Ltd. - 9 Jul 2003
- Summary The company with name "Corran Bunkhouse Ltd." is a ltd and located in Corran Bunkhouse South Corran, Onich, Fort William PH33 6SE. Corran Bunkhouse Ltd. is currently in dissolved status and it was incorporated on 9 Jul 2003 (21 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Corran Bunkhouse Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Halina Hood | Director | 20 Mar 2015 | British | Active |
| 2 | Alan Malcolm Hood | Director | 20 Mar 2015 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Mar 2015 | - | Active |
| 4 | BRIAN REID LTD. | Corporate Nominee Secretary | 9 Jul 2003 | - | Resigned 9 Jul 2003 |
| 5 | Helen Richardson | Director | 9 Jul 2003 | - | Resigned 20 Mar 2015 |
| 6 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 9 Jul 2003 | - | Resigned 9 Jul 2003 |
| 7 | David Donnelly | Director | 9 Jul 2003 | British | Active |
| 8 | Helen Richardson | Secretary | 9 Jul 2003 | - | Resigned 20 Mar 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Corran Bunkhouse Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Feb 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Dec 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Nov 2015 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 8 Sep 2015 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2015 | Download PDF 6 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 31 Aug 2015 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 25 Mar 2015 | Download PDF 2 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 25 Mar 2015 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2015 | Download PDF 2 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Mar 2015 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2015 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2015 | Download PDF 3 Pages |
| 13 | Mortgage - Satisfy Charge Full | 25 Mar 2015 | Download PDF 4 Pages |
| 14 | Mortgage - Satisfy Charge Full | 25 Mar 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 25 Sep 2014 | Download PDF 8 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 19 Sep 2013 | Download PDF 15 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2013 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 6 Sep 2012 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2012 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 27 Mar 2012 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2011 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 9 Nov 2010 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 17 Sep 2009 | Download PDF 5 Pages |
| 26 | Annual Return - Legacy | 15 Jul 2009 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 27 Nov 2008 | Download PDF 5 Pages |
| 28 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 15 Nov 2007 | Download PDF 7 Pages |
| 30 | Annual Return - Legacy | 2 Aug 2007 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 16 Mar 2007 | Download PDF 6 Pages |
| 32 | Change Of Name - Certificate Company | 8 Sep 2006 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 12 Jul 2006 | Download PDF 2 Pages |
| 34 | Mortgage - Legacy | 10 Jun 2006 | Download PDF 4 Pages |
| 35 | Mortgage - Legacy | 24 May 2006 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 9 Feb 2006 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 22 Jul 2005 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 25 Apr 2005 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 16 Aug 2004 | Download PDF 7 Pages |
| 40 | Officers - Legacy | 22 Aug 2003 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 22 Aug 2003 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 11 Jul 2003 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 11 Jul 2003 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 9 Jul 2003 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Corran Estates Limited Mutual People: Halina Hood , Alan Malcolm Hood | Active |
| 6 | Corran Accommodation Limited Mutual People: Halina Hood , Alan Malcolm Hood | Active |
| 7 | Safran Nacelles Limited Mutual People: Alan Malcolm Hood | Active |
| 8 | Aircelle Pension Scheme Trustees Limited Mutual People: Alan Malcolm Hood | Active |
| 9 | North West Aerospace Alliance Mutual People: Alan Malcolm Hood | Active |
| 10 | Am Hood Consulting Limited Mutual People: Alan Malcolm Hood | Active - Proposal To Strike Off |
| 11 | Training 2000 Limited Mutual People: Alan Malcolm Hood | Active |
| 12 | Growth Lancashire Limited Mutual People: Alan Malcolm Hood | Active |