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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09 Dec 2024 |
TM01 |
Termination of appointment of Louise Marie Cook as a director on 9 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of John William Fotheringham as a director on 1 December 2024
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge SC1828620032 in full
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Sep 2024 |
PSC07 |
Cessation of Ronald Douglas Macrae as a person with significant control on 1 September 2024
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05 Sep 2024 |
PSC01 |
Notification of Morven Ellen Taylor as a person with significant control on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dion Ralph Alexander as a director on 5 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Ronald Douglas Macrae as a secretary on 30 August 2024
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27 Aug 2024 |
AP03 |
Appointment of Ms Morven Ellen Taylor as a secretary on 27 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Agnes Jean Slimon as a director on 21 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Alistair John Danter as a director on 19 August 2024
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24 Nov 2023 |
AP01 |
Appointment of Mr Calum Munro as a director on 24 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Dion Ralph Alexander as a director on 17 November 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge SC1828620036 in full
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26 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Ann Hodgson as a director on 22 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from 7 Ardross Terrace Inverness IV3 5NQ Scotland to 16-18 Bank Street Moray House Suite 4 Inverness IV1 1QY
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC1828620046 in full
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15 May 2023 |
AP01 |
Appointment of Ms Louise Marie Cook as a director on 15 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 7 Ardross Terrace Inverness IV3 5NQ to Suite 4, Second Floor Moray House Bank Street Inverness IV1 1QY on 25 April 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge SC1828620038 in part
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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