HERE WE ARE
Overview
| Company Name | HERE WE ARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC184879 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERE WE ARE?
- Archives activities (91012) / Arts, entertainment and recreation
Where is HERE WE ARE located?
| Registered Office Address | Here We Are, Clachan Cairndow PA26 8BL Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERE WE ARE?
| Company Name | From | Until |
|---|---|---|
| HERE WE ARE (CAIRNDOW) | Apr 08, 1998 | Apr 08, 1998 |
What are the latest accounts for HERE WE ARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERE WE ARE?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for HERE WE ARE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Registration of charge SC1848790003, created on Nov 04, 2024 | 11 pages | MR01 | ||||||||||
Termination of appointment of Celene Mcintyre as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Mary Beattie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Freeman Curtis as a director on Jan 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of Jamie Douglas Fraser as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1848790001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Mitchell Mcmillan as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||
Director's details changed for Mr Alistair Maccallum on Oct 11, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Glyn Robin Toplis as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of HERE WE ARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Adrian Freeman | Director | Here We Are Clachan PA26 8BL Cairndow C/O Argyll United Kingdom | Scotland | British | Retired | 304798860001 | ||||
| FORSYTH, Deirdre Catherine | Director | 15 Firpark Court G31 2GD Glasgow 0/1 Scotland | Scotland | Scottish | Retired | 140167160001 | ||||
| MACCALLUM, Alistair | Director | The Old School PA26 8BL Cairndow The Old School Argyll Scotland | Scotland | British | Farm Manager | 57782040002 | ||||
| MACDONALD, John Scott | Director | Arleigh PA26 8BH Cairndow Argyll | Scotland | British | Builder | 118787210001 | ||||
| MCMILLAN, James Mitchell | Director | Here We Are, Clachan Cairndow PA26 8BL Argyll | Scotland | British | Retired Bank Manager | 257449680001 | ||||
| MYLES, Alexander | Director | Ardkinglas Estate PA26 8BE Cairndow Rubha Beag Argyll United Kingdom | Scotland | British | Computer Programmer | 137648420001 | ||||
| NOBLE, Christina Campbell | Director | Ardkinglas Cairndow PA26 8BH Argyll | Scotland | British | Project Development Officer | 57782050002 | ||||
| MURPHY, Angela Lee | Secretary | 16 Market Place Tarbert Argyll | British | 57782070002 | ||||||
| TOPLIS, Glyn Robin | Secretary | Garden Cottage Ardkinglas PA26 8BG Cairndow Argyll | British | Curator | 118000140001 | |||||
| BEATTIE, Alice Mary | Director | The Square Cairndow PA26 8BG Argyll | Scotland | British | Housewife | 57782060001 | ||||
| BURNAPP, Carol | Director | Stable Cottage PA26 8BG Cairndow Argyll | British | Fish Farmer | 118116070001 | |||||
| COLBURN, Neil Antony | Director | Here We Are, Clachan Cairndow PA26 8BL Argyll | Scotland | British | Retail Manager | 146491710001 | ||||
| FARRELL, Kevin Alexander | Director | Strone Cottage PA26 8BQ Cairndow Argyll | British | Quality Manager | 81646490001 | |||||
| FRASER, Jamie Douglas | Director | Here We Are, Clachan Cairndow PA26 8BL Argyll | Scotland | Scottish | Innkeeper | 208849940001 | ||||
| MAGUIRE, Elizabeth | Director | 18 Melville Street Pollokshields G41 2LW Glasgow | Scotland | British | Senior Policy Officer | 57782020001 | ||||
| MCINTYRE, Celene | Director | Here We Are, Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | Chartered Surveyor | 218326410001 | ||||
| SANDS, Mark William | Director | Rubha Beag PA26 8BH Cairndow Argyll | British | Garden Nursery Manager | 57405930001 |
What are the latest statements on persons with significant control for HERE WE ARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0