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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24 Jun 2024 |
AD01 |
Registered office address changed from 17 Carsegate Road Inverness Highland IV3 8EX to C/O Interpath Limited 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 24 June 2024
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20 Jun 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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24 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 Apr 2024 |
TM01 |
Termination of appointment of Donald Campbell Forsyth as a director on 26 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Scott Patrick Murray as a director on 31 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Derek Mckay as a director on 15 December 2022
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06 Apr 2022 |
PSC07 |
Cessation of Audrey Somny as a person with significant control on 21 March 2022
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01 Apr 2022 |
466(Scot) |
Alterations to floating charge SC2630630002
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement approved 21/03/2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Scott Patrick Murray as a director on 21 March 2022
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31 Mar 2022 |
466(Scot) |
Alterations to floating charge SC2630630003
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AP01 |
Appointment of Mr Donald Campbell Forsyth as a director on 21 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Carole Leslie as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Derek Mckay as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Trevor Alexander Somny as a person with significant control on 21 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge SC2630630002, created on 21 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge SC2630630003, created on 21 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge SC2630630001 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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