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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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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17 May 2024 |
TM01 |
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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06 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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06 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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23 Nov 2022 |
AD01 |
Registered office address changed from Newfield Balblair Dingwall Ross-Shire IV7 8LQ to Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL on 23 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Sykes Cottages Ltd as a person with significant control on 3 December 2021
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11 Feb 2022 |
PSC07 |
Cessation of Fraser & Bentley Holdings Limited as a person with significant control on 3 December 2021
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22 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Simon James Taylor as a secretary on 3 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary on 3 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Wynne Ann Bentley as a director on 3 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Sarah Louise Fraser as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Graham Donoghue as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Michael Steven Graham as a director on 3 December 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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