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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20 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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06 Jan 2020 |
PSC01 |
Notification of Dugald Macpherson as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
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23 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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23 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 34 Ballifeary Road Seaforth Lodge 34 Ballifeary Road Inverness IV3 5PF
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23 Dec 2019 |
AD04 |
Register(s) moved to registered office address 34 Ballifeary Road Inverness IV3 5PF
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23 Dec 2019 |
AD02 |
Register inspection address has been changed from Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ Scotland to 34 Ballifeary Road Seaforth Lodge 34 Ballifeary Road Inverness IV3 5PF
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20 Dec 2019 |
PSC07 |
Cessation of Dugald Macpherson as a person with significant control on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mrs Suzanne Ruth Macpherson as a director on 17 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Iain Dugald Macpherson as a director on 17 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mrs Morag Margaret Cameron Macpherson as a director on 17 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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