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 Feb 2012 |
AR01 |
Annual return made up to 24 February 2012 no member list
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17 Feb 2012 |
CH01 |
Director's details changed for Mr Andrew Neville Robertson on 14 February 2012
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17 Feb 2012 |
CH01 |
Director's details changed for Mr Christopher James on 17 February 2012
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17 Feb 2012 |
CH01 |
Director's details changed for Mr Michael James Story on 14 February 2012
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15 Feb 2012 |
AP01 |
Appointment of Mr Christopher James as a director
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14 Feb 2012 |
CH01 |
Director's details changed for Mr Michael James Story on 13 February 2012
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14 Feb 2012 |
CH01 |
Director's details changed for Mr Andrew Neville Robertson on 13 February 2012
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13 Feb 2012 |
TM01 |
Termination of appointment of Crawford Morison as a director
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09 Feb 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 5
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09 Feb 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
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18 Jan 2012 |
AP01 |
Appointment of Mr Andrew Neville Robertson as a director
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05 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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13 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Sep 2011 |
CC04 |
Statement of company's objects
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15 Aug 2011 |
AD01 |
Registered office address changed from , 2nd Floor 20 Main Street,, Tobermory, Isle of Mull, Argyll, PA75 6NU on 15 August 2011
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01 Mar 2011 |
AR01 |
Annual return made up to 24 February 2011 no member list
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01 Mar 2011 |
CH01 |
Director's details changed for Mrs Marilyn Elizabeth Jane Halcrow on 1 March 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Crawford Smart Morison on 1 March 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Derek Crook on 1 January 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mrs Barbara Stirling Whyte on 1 March 2011
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01 Mar 2011 |
CH01 |
Director's details changed for Mr Richard Stuart Fairbairns on 1 March 2011
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01 Mar 2011 |
AP01 |
Appointment of Mr Stewart Macdougall as a director
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25 Feb 2011 |
AP01 |
Appointment of Mr Richard Stuart Fairbairns as a director
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25 Feb 2011 |
CH01 |
Director's details changed for Mr Alam Parker on 25 February 2011
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23 Feb 2011 |
AP01 |
Appointment of Mr Alam Parker as a director
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