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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from Unit 5 9 Lotland Street Inverness IV1 1st Scotland to 1 Inchview Road Wallyford Musselburgh East Lothian EH21 8JZ on 9 August 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
15 Jul 2021 |
MR04 |
Satisfaction of charge SC2434560001 in full
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
04 Nov 2019 |
MR01 |
Registration of charge SC2434560001, created on 18 October 2019
|
|
|
23 May 2019 |
TM01 |
Termination of appointment of Patrick Lyall Duignan as a director on 15 May 2019
|
|
|
23 May 2019 |
PSC07 |
Cessation of Patrick Lyall Duignan as a person with significant control on 15 May 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from Unit 4 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF to Unit 5 9 Lotland Street Inverness IV1 1st on 5 December 2018
|
|
|
30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
|
|
|
14 Feb 2018 |
PSC04 |
Change of details for Mr Adrian Lester Bell as a person with significant control on 30 September 2017
|
|
|
14 Feb 2018 |
PSC01 |
Notification of Patrick Lyall Duignan as a person with significant control on 28 December 2017
|
|
|
04 Jan 2018 |
AP01 |
Appointment of Mr Patrick Lyall Duignan as a director on 28 December 2017
|
|
|
28 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
15 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
|
|
|
30 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
|
|