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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18 Apr 2023 |
AD01 |
Registered office address changed from 51 Atholl Road Pitlochry PH16 5BU to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 April 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-28
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 28 February 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 May 2022 |
AD02 |
Register inspection address has been changed to 51 Atholl Road, Pitlochry, Atholl Road Pitlochry PH16 5BU
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2019
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Anne Knocker as a secretary on 11 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 29/06/2020
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14 Oct 2019 |
AP03 |
Appointment of Mr Nicholas Mackenzie Smith as a secretary on 11 October 2019
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22 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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10 Jul 2018 |
AP01 |
Appointment of Mr Simon Mackenzie Smith as a director on 3 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of William Mackenzie Smith as a director on 3 July 2018
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