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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09 Mar 2017 |
CH01 |
Director's details changed for Carroll Carson Buxton on 9 May 2016
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09 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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09 Mar 2017 |
AD04 |
Register(s) moved to registered office address An Lochran 10 Inverness Campus Inverness Highland IV2 5NA
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04 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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09 May 2016 |
AD01 |
Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016
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12 Apr 2016 |
TM01 |
Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016
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12 Apr 2016 |
AP01 |
Appointment of Carroll Carson Buxton as a director on 24 March 2016
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29 Mar 2016 |
AR01 |
Annual return made up to 1 March 2016
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29 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
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20 Mar 2015 |
AR01 |
Annual return made up to 1 March 2015
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20 Mar 2015 |
CH03 |
Secretary's details changed for Alison Patricia Lyner on 4 June 2014
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20 Mar 2015 |
CH01 |
Director's details changed for Donald Macdonald Macaulay on 4 June 2014
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20 Mar 2015 |
CH01 |
Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014
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20 Mar 2015 |
AD02 |
Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL
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20 Mar 2015 |
AD01 |
Registered office address changed from , Fraser House Friars Lane, Inverness, Highland, IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 20 March 2015
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09 Dec 2014 |
AA |
Accounts for a dormant company made up to 31 March 2014
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04 Jun 2014 |
AD01 |
Registered office address changed from , Cowan House, Inverness Retail, and Business Park, Inverness, Highland, IV2 7GF on 4 June 2014
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03 Apr 2014 |
AR01 |
Annual return made up to 1 March 2014
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14 Nov 2013 |
AA |
Accounts for a dormant company made up to 31 March 2013
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27 Mar 2013 |
AR01 |
Annual return made up to 1 March 2013
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22 Oct 2012 |
AA |
Accounts for a dormant company made up to 31 March 2012
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22 May 2012 |
AR01 |
Annual return made up to 1 March 2012
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23 Apr 2012 |
AP03 |
Appointment of Alison Patricia Lyner as a secretary
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23 Apr 2012 |
TM02 |
Termination of appointment of Allan Macleod as a secretary
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07 Nov 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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