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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16 Dec 2024 |
PSC04 |
Change of details for Dr Mark James Skinner as a person with significant control on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Dr Mark James Skinner on 16 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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17 Oct 2023 |
PSC01 |
Notification of Mark James Skinner as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Abigail Jayne Skinner as a person with significant control on 13 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 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
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Oct 2022 |
PSC04 |
Change of details for Charlotte-Ann Skinner as a person with significant control on 10 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Abraham Skinner as a person with significant control on 10 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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21 Oct 2021 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 21 October 2021
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14 Oct 2021 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Amberley 53 Old Evanton Road Dingwall Ross Shire IV15 9RB
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Dr Mark James Skinner on 9 October 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Abraham Skinner as a person with significant control on 9 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Abraham Skinner on 9 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Abraham Skinner on 9 October 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Charlotte-Ann Skinner on 19 November 2020
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19 Nov 2020 |
CH03 |
Secretary's details changed for Charlotte-Ann Skinner on 9 October 2020
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