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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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24 Nov 2023 |
AD01 |
Registered office address changed from 10 Ardross Street Inverness IV3 5NS to Kinnahaird Farm Contin Strathpeffer Ross-Shire IV14 9EB on 24 November 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
PSC01 |
Notification of Amy Grant as a person with significant control on 27 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Dorothy Anne Clark as a person with significant control on 27 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the issued share capital of the company be and is hereby affirmed, ratified and approved for all purposes as 10.676 ordinary shares of £1.00 each in the capital of the company having effect from 5 january 1998 30/12/2022
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04 Jan 2023 |
PSC07 |
Cessation of Amy Grant as a person with significant control on 1 December 2016
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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20 Oct 2017 |
MR01 |
Registration of charge SC0803730003, created on 18 October 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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ANNOTATION
Second Filing The information on part of part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 09/01/2023
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