GORTENEORN LIMITED



Company Documents

DateDescription
31/12/2331 December 2023 Total exemption full accounts made up to 2022-12-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/10/212 October 2021 Registered office address changed from Glenborrodale Castle Glenborrodale Acharacle Argyll PH36 4JP to Mingary Steading Kilchoan Acharacle Argyll PH36 4LH on 2021-10-02

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02/10/212 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 DIRECTOR APPOINTED MR WILLIAM ROBERT KELLY

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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20/10/1520 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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06/10/146 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN HOUSTON

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/10/1125 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/10/0913 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANCIS IRWIN-HOUSTON / 03/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHAN IRWIN HOUSTON / 03/10/2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM MINGARY HOUSE KILCHOAN ACHARACLE ARGYLL PH36 4LH

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: MINGARY HOUSE KILCHOAN ACHARACLE ARGYLL PH36 4LH

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 £ NC 1000/10000 11/10/02

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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16/10/0216 October 2002 NC INC ALREADY ADJUSTED 11/10/02

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 COMPANY NAME CHANGED NEWCO (737) LIMITED CERTIFICATE ISSUED ON 15/10/02

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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