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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06 Mar 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2012 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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11 Jul 2012 |
2.21B(Scot) |
Notice of automatic end of Administration
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20 Mar 2012 |
2.22B(Scot) |
Notice of extension of period of Administration
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08 Mar 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 15
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10 May 2011 |
2.20B(Scot) |
Administrator's progress report
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12 Apr 2011 |
2.22B(Scot) |
Notice of extension of period of Administration
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03 Nov 2010 |
2.20B(Scot) |
Administrator's progress report
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10 Sep 2010 |
TM02 |
Termination of appointment of Iain Thain as a secretary
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05 Aug 2010 |
TM01 |
Termination of appointment of David Milne as a director
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06 Jul 2010 |
2.15B(Scot) |
Statement of affairs with form 2.14B(Scot)/2.13B(Scot)
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24 May 2010 |
2.16B(Scot) |
Statement of administrator's proposal
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19 Apr 2010 |
AD01 |
Registered office address changed from Kerrowgair House Inverness Airport Inverness Inverness Shire IV2 7QU on 19 April 2010
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31 Mar 2010 |
2.11B(Scot) |
Appointment of an administrator
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23 Mar 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 16
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09 Mar 2010 |
AA |
Full accounts made up to 31 December 2008
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23 Nov 2009 |
AP01 |
Appointment of Mr David Milne as a director
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20 Nov 2009 |
AP01 |
Appointment of Mr Kevin Wright as a director
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10 Jun 2009 |
363a |
Return made up to 31/05/09; full list of members
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10 Jun 2009 |
288c |
Secretary's Change of Particulars / iain thain / 07/10/2008 / HouseName/Number was: , now: 14; Street was: 20/7 russell gardens, now: woodside farm drive; Area was: , now: westhill; Post Town was: edinburgh, now: inverness; Region was: , now: inverness-shire; Post Code was: EH12 5PP, now: IV2 5TD
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26 Sep 2008 |
AAMD |
Amended full accounts made up to 31 December 2007
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19 Sep 2008 |
AA |
Full accounts made up to 31 December 2007
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18 Jun 2008 |
363a |
Return made up to 31/05/08; full list of members
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06 Jun 2008 |
288a |
Secretary appointed mr iain archibald thain
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06 Jun 2008 |
288b |
Appointment Terminated Secretary david gunn
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