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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01 Oct 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 39 Henderson Drive Inverness IV1 1TR
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03 Apr 2024 |
AD04 |
Register(s) moved to registered office address 39 Henderson Drive Inverness Highland IV1 1TR
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26 Mar 2024 |
TM01 |
Termination of appointment of Bryan Donald Mathieson as a director on 25 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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22 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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14 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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27 Apr 2022 |
PSC04 |
Change of details for Elizabeth Sandra Mathieson as a person with significant control on 6 April 2016
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27 Apr 2022 |
PSC04 |
Change of details for Donald Neil Mathieson as a person with significant control on 6 April 2016
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Amy Nicholson on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Elizabeth Sandra Mathieson on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Donald Neil Mathieson on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Gayle Louise Mcewan on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Bryan Donald Mathieson on 27 April 2022
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27 Apr 2022 |
CH03 |
Secretary's details changed for Stuart Robert Maclennan on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Stuart Robert Maclennan on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Amy Nicholson on 27 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 39 Henderson Drive Inverness Highland IV1 1TR on 20 November 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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