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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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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23 Sep 2022 |
PSC01 |
Notification of Catriona Gayle Ramsay as a person with significant control on 27 May 2021
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23 Sep 2022 |
PSC01 |
Notification of Caroline Anne Clayton as a person with significant control on 27 May 2021
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 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Second Filing The information on the form CS01 has been replaced by a second filing on 23/09/2022
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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14 Jul 2020 |
AD02 |
Register inspection address has been changed from C/O Caroline Clayton Oldtown of Leys Farm Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Andrew Raymond Duncan as a director on 25 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from Oldtown of Leys Farm Culduthel Inverness Inverness Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on 12 June 2018
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