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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Robert William Henderson Macgeachy on 1 March 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
PSC04 |
Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Treeman Rockafella Limited as a person with significant control on 10 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Robert William Henderson Macgeachy as a director on 10 February 2023
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11 Feb 2023 |
MR01 |
Registration of charge SC0445040006, created on 9 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge SC0445040005, created on 20 September 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Neil Shaw as a secretary on 6 December 2021
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06 Dec 2021 |
AP03 |
Appointment of Mrs Ruth Farquhar as a secretary on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/12/2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 10 Knockbreck Street Tain Rossshire IV19 1BJ to Highland Fine Cheeses Blarliath Farm Shore Road Tain Ross-Shire IV19 1EB on 17 June 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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