Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Rooms 11&12, 2nd Floor Highland Rail House 26 Station Square Inverness IV1 1LE to Fairways House Fairways Business Park Inverness Highlands IV2 6AA on 13 January 2025
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Ms Yvonne Ross as a director on 12 September 2024
|
|
|
23 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Kerry Glen on 23 September 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
14 May 2024 |
AP01 |
Appointment of Ms Angela Sutherland Ogilvie as a director on 15 April 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Jim Mccreath as a director on 15 April 2024
|
|
|
24 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Jim Mccreath as a director on 16 December 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Jill Graham as a director on 16 December 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Angela Sutherland Ogilvie as a director on 16 December 2022
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Ms Jill Graham as a director on 15 December 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Paula Mccormack as a director on 15 December 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Robert Allan as a director on 15 December 2020
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
04 Dec 2019 |
TM01 |
Termination of appointment of Raheel Zeb as a director on 10 October 2019
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|