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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27 Sep 2024 |
TM01 |
Termination of appointment of Anna Louise Mulholland as a director on 27 September 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 5 Culnaha Farm Cottages Nigg Tain Highland IV19 1QP
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08 Feb 2024 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland to 5 Culnaha Farm Cottages 5 Culnaha Farm Cottages Nigg by Tain Highland IV19 1QP on 8 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Jan 2023 |
PSC05 |
Change of details for Navigator Investment Pty Ltd as a person with significant control on 6 April 2016
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25 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
SH02 |
Sub-division of shares on 11 January 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Neil Mackay Stewart as a director on 28 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from Mull Hall Barbaraville by Invergordon Ross-Shire IV18 0nd to Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 5 June 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Lycidas Secretaries Limited as a secretary on 21 January 2020
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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20 Jun 2019 |
AP01 |
Appointment of Anna Louise Mulholland as a director on 19 June 2019
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