Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
|
|
|
03 Aug 2016 |
CH01 |
Director's details changed for Mr Forbes Cameron Duthie on 12 May 2016
|
|
|
03 Aug 2016 |
CH03 |
Secretary's details changed for Alison Patricia Lyner on 12 May 2016
|
|
|
03 Aug 2016 |
CH01 |
Director's details changed for Carroll Carson Buxton on 12 May 2016
|
|
|
01 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
|
|
|
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
|
|
|
12 Apr 2016 |
TM01 |
Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016
|
|
|
12 Apr 2016 |
AP01 |
Appointment of Carroll Carson Buxton as a director on 24 March 2016
|
|
|
29 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 March 2015
|
|
|
27 Aug 2015 |
AR01 |
Annual return made up to 26 July 2015
|
|
|
09 Dec 2014 |
AA |
Accounts for a dormant company made up to 31 March 2014
|
|
|
01 Sep 2014 |
AR01 |
Annual return made up to 26 July 2014
|
|
|
01 Sep 2014 |
CH01 |
Director's details changed for Donald Macdonald Macaulay on 4 June 2014
|
|
|
01 Sep 2014 |
CH01 |
Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014
|
|
|
01 Sep 2014 |
CH03 |
Secretary's details changed for Alison Patricia Lyner on 4 June 2014
|
|
|
20 Aug 2014 |
AD03 |
Register(s) moved to registered inspection location 4B Druimchat View Dingwall Ross-Shire IV15 9XL
|
|
|
20 Aug 2014 |
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
|
|
|
04 Jun 2014 |
AD01 |
Registered office address changed from , Cowan House, Inverness Retail & Business Park, Inverness, Highland, IV2 7GF to Fraser House Friars Lane Inverness Highland IV1 1RN on 4 June 2014
|
|
|
14 Nov 2013 |
AA |
Accounts for a dormant company made up to 31 March 2013
|
|
|
22 Aug 2013 |
AR01 |
Annual return made up to 26 July 2013
|
|
|
22 Oct 2012 |
AA |
Accounts for a dormant company made up to 31 March 2012
|
|
|
14 Aug 2012 |
AR01 |
Annual return made up to 26 July 2012
|
|
|
24 Apr 2012 |
AP03 |
Appointment of Alison Patricia Lyner as a secretary
|
|
|
24 Apr 2012 |
TM02 |
Termination of appointment of Allan Macleod as a secretary
|
|
|
07 Nov 2011 |
AA |
Full accounts made up to 31 March 2011
|
|