SEALLADH NA BEINNE MOIRE
HS8 5SS

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Company number SC290324
Status Active
Incorporation Date 14 September 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address OIFIS STORAS DALIBURGH, SOUTH UIST, HS8 5SS, HS8 5SS
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017; Appointment of Mr James Anthony Pedrana as a director on 1 February 2017; Termination of appointment of Lorne Buchanan Macleod as a director on 8 December 2016. The most likely internet sites of SEALLADH NA BEINNE MOIRE are www.sealladhnabeinne.co.uk, and www.sealladh-na-beinne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sealladh Na Beinne Moire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC290324. Sealladh Na Beinne Moire has been working since 14 September 2005. The present status of the company is Active. The registered address of Sealladh Na Beinne Moire is Oifis Storas Daliburgh South Uist Hs8 5ss Hs8 5ss. . MACEACHEN, Sarah Margaret Anne is a Secretary of the company. MACAULAY, Stephen John is a Director of the company. MACDONALD, Kate is a Director of the company. MACEACHEN, Sarah Margaret Anne is a Director of the company. MACMILLAN, Angus Andrew is a Director of the company. PEDRANA, James Anthony is a Director of the company. SCHMOLLER, Mary Theresa is a Director of the company. Nominee Secretary FERRIS, Michael Ian has been resigned. Secretary CAMPBELL, STEWART, MACLENNAN & CO. has been resigned. Director BLANEY, David has been resigned. Director BUCKLAND, David Peter has been resigned. Director CAMPBELL, Neil has been resigned. Nominee Director FERRIS, Michael Ian has been resigned. Director FRASER, Hamish has been resigned. Director GRAHAM, Alan Joseph has been resigned. Director MACAULAY, George has been resigned. Director MACDONALD, Michael Joseph, Father has been resigned. Nominee Director MACDONALD, Stewart Macaulay has been resigned. Director MACINTYRE, Angus has been resigned. Director MACKINNON, Ronald Joseph has been resigned. Director MACLEOD, Calum Alexander has been resigned. Director MACLEOD, Hector has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACLEOD, Lorne Buchanan has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MACMILLAN, John has been resigned. Director MATHESON, Martin has been resigned. Director MORRISON, Colin Martin has been resigned. Director PATERSON, Sebastian Fowler has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
MACEACHEN, Sarah Margaret Anne
Appointed Date: 01 May 2008
Director
MACAULAY, Stephen John
Appointed Date: 03 June 2010
40 years old
Director
MACDONALD, Kate
Appointed Date: 27 June 2013
78 years old
Director
MACEACHEN, Sarah Margaret Anne
Appointed Date: 31 October 2005
49 years old
Director
MACMILLAN, Angus Andrew
Appointed Date: 23 June 2015
71 years old
Director
PEDRANA, James Anthony
Appointed Date: 01 February 2017
78 years old
Director
SCHMOLLER, Mary Theresa
Appointed Date: 28 June 2012
74 years old

Resigned Directors

Nominee Secretary
FERRIS, Michael Ian
Resigned: 07 June 2007
Appointed Date: 14 September 2005
Secretary
CAMPBELL, STEWART, MACLENNAN & CO.
Resigned: 01 May 2008
Appointed Date: 07 June 2007
Director
BLANEY, David
Resigned: 04 June 2009
Appointed Date: 31 October 2005
70 years old
Director
BUCKLAND, David Peter
Resigned: 22 March 2007
Appointed Date: 31 October 2005
71 years old
Director
CAMPBELL, Neil
Resigned: 23 June 2015
Appointed Date: 27 June 2013
78 years old
Nominee Director
FERRIS, Michael Ian
Resigned: 29 September 2005
Appointed Date: 14 September 2005
79 years old
Director
FRASER, Hamish
Resigned: 21 March 2007
Appointed Date: 25 July 2006
85 years old
Director
GRAHAM, Alan Joseph
Resigned: 01 November 2012
Appointed Date: 01 November 2012
72 years old
Director
MACAULAY, George
Resigned: 19 June 2014
Appointed Date: 04 June 2009
73 years old
Director
MACDONALD, Michael Joseph, Father
Resigned: 29 May 2010
Appointed Date: 29 September 2005
71 years old
Nominee Director
MACDONALD, Stewart Macaulay
Resigned: 29 September 2005
Appointed Date: 14 September 2005
75 years old
Director
MACINTYRE, Angus
Resigned: 09 March 2006
Appointed Date: 24 November 2005
65 years old
Director
MACKINNON, Ronald Joseph
Resigned: 28 June 2012
Appointed Date: 04 June 2009
81 years old
Director
MACLEOD, Calum Alexander
Resigned: 27 June 2013
Appointed Date: 08 November 2012
78 years old
Director
MACLEOD, Hector
Resigned: 13 April 2016
Appointed Date: 19 June 2014
58 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 08 December 2016
Appointed Date: 01 January 2016
62 years old
Director
MACLEOD, Lorne Buchanan
Resigned: 31 December 2012
Appointed Date: 01 May 2007
62 years old
Director
MACMILLAN, Angus Andrew
Resigned: 27 June 2013
Appointed Date: 29 September 2005
71 years old
Director
MACMILLAN, John
Resigned: 16 June 2016
Appointed Date: 29 September 2005
64 years old
Director
MATHESON, Martin
Resigned: 30 June 2011
Appointed Date: 31 October 2005
64 years old
Director
MORRISON, Colin Martin
Resigned: 08 November 2011
Appointed Date: 30 June 2011
65 years old
Director
PATERSON, Sebastian Fowler
Resigned: 25 May 2017
Appointed Date: 16 June 2016
68 years old

Persons With Significant Control

Miss Jennifer Macleod
Notified on: 14 September 2016
43 years old
Nature of control: Has significant influence or control

SEALLADH NA BEINNE MOIRE Events

30 May 2017
Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017
07 Feb 2017
Appointment of Mr James Anthony Pedrana as a director on 1 February 2017
13 Dec 2016
Termination of appointment of Lorne Buchanan Macleod as a director on 8 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 86 more events
10 Oct 2005
Director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
14 Sep 2005
Incorporation

SEALLADH NA BEINNE MOIRE Charges

29 May 2013
Charge code SC29 0324 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Comhairle Nan Eilean Siar
Description: Notification of addition to or amendment of charge…
17 October 2012
Floating charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
20 December 2006
Bond & floating charge
Delivered: 22 December 2006
Status: Satisfied on 27 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 December 2006
Floating charge
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: Undertaking and all property and assets present and future…
18 December 2006
Floating charge
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…

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