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)
|
|
15 May 2024 |
AP01 |
Appointment of Ella Victoria Murray as a director on 14 May 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Jack Alexander Murray as a director on 14 May 2024
|
|
|
12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
16 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2024 |
PSC04 |
Change of details for Thomas Ross Fairbairn Murray as a person with significant control on 12 December 2023
|
|
|
15 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Feb 2023 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW
|
|
|
28 May 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
05 Apr 2022 |
CH01 |
Director's details changed for Mr Donald Campbell Forsyth on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Donald Campbell Forsyth as a director on 1 April 2022
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mrs Constance Murray as a director on 29 January 2021
|
|
|
30 Jul 2020 |
MR01 |
Registration of charge SC2679160003, created on 22 July 2020
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge SC2679160002, created on 22 July 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|