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)
|
|
25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from C/O Cmm Accountancy Beechwood Business Park North Inverness IV2 3BL Scotland to C/O Cmm Accountancy the Green House Beechwood Park North Inverness IV2 3BL on 22 July 2024
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Robert Findlay Boyd on 31 May 2024
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Joseph Malcolm Leslie Duncan on 31 May 2024
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from 20 Church Street Inverness IV1 1ED to C/O Cmm Accountancy Beechwood Business Park North Inverness IV2 3BL on 31 May 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
30 Nov 2023 |
PSC07 |
Cessation of Ewen Joseph Macdonald as a person with significant control on 30 November 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Ewen Macdonald as a director on 30 November 2023
|
|
|
30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Iain Mcdonald as a director on 16 June 2023
|
|
|
14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
03 Nov 2022 |
CERTNM |
Company name changed anderson shaw & gilbert LIMITED\certificate issued on 03/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-31
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Elizabeth Brown Thomson as a director on 31 August 2022
|
|
|
15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
07 Dec 2021 |
PSC01 |
Notification of Robert Findlay Boyd as a person with significant control on 13 July 2021
|
|
|
07 Dec 2021 |
PSC01 |
Notification of Ewen Joseph Macdonald as a person with significant control on 13 July 2021
|
|
|
07 Dec 2021 |
PSC01 |
Notification of Joseph Malcolm Leslie Duncan as a person with significant control on 13 July 2021
|
|
|
07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Fred Hugh Cameron Kelly as a director on 14 July 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|