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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12 Nov 2024 |
AD01 |
Registered office address changed from 16 Culduthel Mains Gardens Den of Culduthel Inverness IV2 6rd Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 12 November 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-30
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24 Sep 2024 |
AP01 |
Appointment of Mr Dougal Hugh Murray as a director on 23 September 2024
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28 Nov 2023 |
PSC07 |
Cessation of David Sinclair Wilson as a person with significant control on 24 June 2022
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28 Nov 2023 |
PSC07 |
Cessation of Ruth Reid as a person with significant control on 23 May 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Ruth Reid as a director on 23 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of David Sinclair Wilson as a director on 24 June 2022
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06 Jan 2023 |
AP01 |
Appointment of Mrs Ruth Reid as a director on 5 January 2023
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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19 Dec 2018 |
AD02 |
Register inspection address has been changed from Cliffview 79 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AJ Scotland to 16 Culduthel Mains Gardens Den of Culduthel Inverness IV2 6rd
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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29 Dec 2017 |
PSC04 |
Change of details for Mrs Ruth Reid as a person with significant control on 5 September 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Mr David Sinclair Wilson on 5 September 2017
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22 Dec 2017 |
PSC04 |
Change of details for Mr David Sinclair Wilson as a person with significant control on 5 September 2017
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22 Dec 2017 |
TM02 |
Termination of appointment of Acumen Accountants and Advisors Ltd as a secretary on 22 December 2017
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22 Dec 2017 |
AD01 |
Registered office address changed from Cliffview House 79 Skelmorlie Castle Road Skelmorlie PA17 5AJ to 16 Culduthel Mains Gardens Den of Culduthel Inverness IV2 6rd on 22 December 2017
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