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Company number SC217971

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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)
30 Jun 2017 AD01 Registered office address changed from C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ to 54 Culcabock Avenue Inverness IV2 3RQ on 30 June 2017
30 Jun 2017 AP03 Appointment of Mr Richard Simon Cole-Hamilton as a secretary on 1 May 2017
30 Jun 2017 TM02 Termination of appointment of Cole-Hamilton & Co Ltd as a secretary on 30 April 2017
30 Jun 2017 TM01 Termination of appointment of Nigel Hunter Gordon as a director on 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 9 April 2016 no member list
03 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 9 April 2015 no member list
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 9 April 2014 no member list
11 Dec 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 9 April 2013 no member list
21 Dec 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 AP01 Appointment of Mr Richard Simon Cole-Hamilton as a director
11 Apr 2012 AR01 Annual return made up to 9 April 2012 no member list
04 Jan 2012 AA Full accounts made up to 31 March 2011
16 May 2011 AP04 Appointment of Cole-Hamilton + Co as a secretary
04 May 2011 AR01 Annual return made up to 9 April 2011 no member list
04 May 2011 AD01 Registered office address changed from 2 Firthview Avenue Inverness Inverness IV3 8NT on 4 May 2011
04 May 2011 TM02 Termination of appointment of Neil Shaw as a secretary
19 Apr 2011 TM02 Termination of appointment of Neil Shaw as a secretary
02 Nov 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 9 April 2010 no member list
14 Apr 2010 CH01 Director's details changed for Nicola Mary Battersby Harford on 9 April 2010