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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30 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement approved, share transfer forms completed and resignations made on completion of share sale approved 26/07/2017
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02 Aug 2017 |
PSC01 |
Notification of David Booth as a person with significant control on 27 July 2017
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02 Aug 2017 |
PSC07 |
Cessation of Hugh Ulva Macquarrie as a person with significant control on 27 July 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Hugh Ulva Macquarrie as a director on 27 July 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Margaret Macquarrie as a director on 27 July 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from Ulva Camus an Arbhair Plockton Ross Shire IV52 8TS to Abercorn, Auchtertyre Balmacara Kyle IV40 8EG on 2 August 2017
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02 Aug 2017 |
TM02 |
Termination of appointment of Hugh Ulva Macquarrie as a secretary on 27 July 2017
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04 May 2017 |
AP01 |
Appointment of Mr. David Booth as a director on 4 May 2017
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18 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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