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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21 Feb 2025 |
TM01 |
Termination of appointment of Stephen Peter James Edwards as a director on 17 February 2025
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13 Feb 2025 |
AP03 |
Appointment of Mr Ian Derek Pratt as a secretary on 1 February 2025
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29 Nov 2024 |
AP01 |
Appointment of Mr Matthew Robert Hawkins as a director on 26 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Stephen Peter James Edwards as a director on 26 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Hilary Elaine Swift as a director on 26 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Ms Hilary Elaine Swift as a director on 6 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Steven Andrew Blow as a director on 6 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Ardconnel House Woodlands Terrace Grantown-on-Spey PH26 3JU Scotland to The Court House the Square Grantown-on-Spey PH26 3HF on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Rebecca Louise Stanton as a director on 6 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Ian Derek Pratt as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Duncan Henry Grant as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Mike Causey as a director on 6 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Rowan Baker as a director on 14 August 2023
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11 Oct 2023 |
AP01 |
Appointment of Alice Elizabeth Fogg as a director on 14 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Edward Harrold as a director on 20 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
AD01 |
Registered office address changed from The Townhouse the Square Grantown on Spey Highland PH26 3HF to Ardconnel House Woodlands Terrace Grantown-on-Spey PH26 3JU on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Basil Matthew Stuart Dunlop as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Hamish Napier as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Dr Andrew John Melton as a director on 7 December 2022
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