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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
07 Jan 2025 |
TM02 |
Termination of appointment of Taurean Drayak as a secretary on 20 December 2024
|
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Kenneth Dart as a director on 6 March 2024
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Ms Glynis Clouston Tait on 6 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Mary Wylie as a director on 6 March 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Ms Glynis Clouston Tait as a director on 9 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Leslie Sinclair as a director on 9 December 2023
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Maureen Hume as a director on 8 August 2023
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 18 Queen Street Kirkwall KW15 1JE Scotland to Anchor Buildings Bridge Street Kirkwall KW15 1HR on 7 November 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Balfour Stanger on 29 July 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from 18 Queen Street Queen Street Kirkwall KW15 1JE Scotland to 18 Queen Street Kirkwall KW15 1JE on 25 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Patricia Ann Laws Hartley as a director on 24 November 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from 18 Queen St 18 Queen St Kirkwall Orkney Orkney KW15 1JE Scotland to 18 Queen Street Queen Street Kirkwall KW15 1JE on 25 November 2021
|
|
|
25 Nov 2021 |
AP03 |
Appointment of Mr Taurean Drayak as a secretary on 24 November 2021
|
|
|
25 Nov 2021 |
TM02 |
Termination of appointment of Lianne Sinclair as a secretary on 24 November 2021
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mrs Maureen Hume on 9 March 2021
|
|