MORAG'S LODGES LIMITED

SC192271
ATHOLL EXCHANGE, 2ND FLOOR 6 CANNING STREET EDINBURGH EH3 8EG

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 26 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 25 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 25 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 28 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 25 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 24 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 accounts Annual Accounts 24 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 23 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 23 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 23 Buy now
05 Feb 2013 officers Termination of appointment of director (Alastair Campbell) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Christopher Graeme Ward) 2 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 23 Buy now
27 Jan 2012 annual-return Annual Return 3 Buy now
24 Aug 2011 accounts Annual Accounts 23 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
29 Sep 2010 accounts Annual Accounts 24 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for director (Alastair Maclennan Campbell) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Derek Ivol David Howie) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Derek Ivol David Howie) 1 Buy now
05 Nov 2009 accounts Annual Accounts 23 Buy now
15 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now
31 Jul 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
01 Mar 2007 annual-return Return made up to 30/12/06; full list of members 7 Buy now
04 Oct 2006 accounts Annual Accounts 25 Buy now
27 Mar 2006 annual-return Return made up to 30/12/05; full list of members 7 Buy now
07 Oct 2005 accounts Annual Accounts 13 Buy now
25 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
14 Jun 2004 officers Director's particulars changed 1 Buy now
17 Feb 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
15 Oct 2003 accounts Annual Accounts 13 Buy now
26 Feb 2003 annual-return Return made up to 30/12/02; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 11 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
23 May 2002 officers New director appointed 2 Buy now
11 Jan 2002 annual-return Return made up to 30/12/01; full list of members 6 Buy now
27 Jul 2001 accounts Annual Accounts 6 Buy now
25 Jul 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
25 Jan 2001 annual-return Return made up to 30/12/00; full list of members 7 Buy now
24 Jan 2001 officers New secretary appointed 3 Buy now
24 Jan 2001 officers New director appointed 3 Buy now
23 Jan 2001 officers Director's particulars changed 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: morag's lodge bunoich brae fort augustus PH32 5DG 1 Buy now
17 Jan 2001 mortgage Partic of mort/charge ***** 5 Buy now
01 Aug 2000 accounts Annual Accounts 6 Buy now
20 Jan 2000 annual-return Return made up to 30/12/99; full list of members 7 Buy now
15 Jun 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
23 Apr 1999 officers New director appointed 2 Buy now
30 Mar 1999 mortgage Partic of mort/charge ***** 6 Buy now
17 Mar 1999 mortgage Partic of mort/charge ***** 6 Buy now
18 Feb 1999 officers New director appointed 2 Buy now
31 Jan 1999 incorporation Memorandum Articles 9 Buy now
31 Jan 1999 resolution Resolution 4 Buy now
31 Jan 1999 officers Secretary resigned 1 Buy now
31 Jan 1999 officers Director resigned 1 Buy now
31 Jan 1999 officers New secretary appointed 2 Buy now
31 Jan 1999 officers New director appointed 2 Buy now