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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Bruce Cochrane as a person with significant control on 19 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Alice Leister Cochrane as a director on 19 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Alice Leister Cochrane as a person with significant control on 19 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Alexander William Cochrane as a director on 19 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Bruce Cochrane as a director on 19 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Philip Cochrane as a director on 19 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Marr House Beechwood Park Inverness IV2 3BW Scotland to Marr House Beechwood Business Park Inverness IV2 3BW on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to Marr House Beechwood Park Inverness IV2 3BW on 25 October 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC07 |
Cessation of Alexander William Cochrane as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Alice Leister Cochrane on 25 May 2023
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19 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Alexander William Cochrane as a person with significant control on 6 April 2016
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09 May 2022 |
PSC04 |
Change of details for Alice Leister Cochrane as a person with significant control on 6 April 2016
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander William Cochrane on 30 September 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Alice Leister Cochrane on 30 September 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Alexander William Cochrane as a person with significant control on 30 September 2021
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03 Nov 2021 |
PSC04 |
Change of details for Alice Leister Cochrane as a person with significant control on 30 September 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from Nevis House Beechwood Park Inverness IV2 3BW Scotland to Commerce House South Street Elgin Moray IV30 1JE
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