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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Ms Freda Mae Newton as a director on 6 August 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of James Anderson Paterson Gordon as a director on 17 June 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of James Forbes as a director on 4 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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07 Jul 2023 |
AD01 |
Registered office address changed from Humberston Bailechaul Road Dingwall Ross-Shire, IV1 9TP to Dingwall & Highland Marts Limited Humberston Bailechaul Road Dingwall Ross-Shire IV15 9TP on 7 July 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Mrs Sheena Mairi Mackenzie as a director on 21 July 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Amy Grant as a director on 21 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Donald Maclean Fraser as a director on 21 October 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Paul Magnus Marck Spencer as a director on 25 February 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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10 Nov 2020 |
PSC02 |
Notification of Dingwall Auction Mart Limited as a person with significant control on 1 November 2020
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02 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
TM01 |
Termination of appointment of Ian Munro Tolmie as a director on 3 June 2019
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05 Jun 2019 |
AP03 |
Appointment of Mr Bruce Lewis Mackintosh as a secretary on 3 June 2019
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05 Jun 2019 |
TM02 |
Termination of appointment of Grant Macpherson as a secretary on 3 June 2019
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