Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
PSC01 |
Notification of Alan Hamish Macleod as a person with significant control on 1 May 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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24 Mar 2020 |
TM02 |
Termination of appointment of Donald Mackenzie as a secretary on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 71 Castle Heather Road Inverness IV2 4EA to Kintail House Beechwood Park Inverness IV2 3BW on 24 March 2020
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30 Nov 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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01 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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12 Mar 2018 |
RP04AP01 |
Second filing for the appointment of Mrs Fiona Jennifer Macleod as a director
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23 Feb 2018 |
AP01 |
Appointment of Mrs Fgionajennifer Macleod as a director on 22 February 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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01 Feb 2017 |
AA |
Total exemption small company accounts made up to 5 April 2016
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