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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06 Mar 2024 |
AP01 |
Appointment of Mrs Charlotte Garscadden as a director on 5 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Mrs Heather Sutherland as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Eleanor Sheales as a director on 5 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from C/O Office 4 Stevenson House 10 Harbour Terrace Wick Caithness KW1 5HB to 12 Kirk Lane Wick Caithness KW1 4NN on 6 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Ms Eleanor Watts on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Eleanor Watts as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Donna Lee Orbell as a director on 28 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Stephanie Patricia Remers as a director on 26 October 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Julie Marker as a director on 26 October 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
AP03 |
Appointment of Mrs Fiona Carlisle as a secretary on 13 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of William Neil Fernie as a director on 7 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Rosemary Rachel Dorothy Anne Smith as a secretary on 13 September 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr James Fraser Kelman as a director on 11 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Susan Deborah Hawes as a director on 29 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Mar 2022 |
AP01 |
Appointment of Miss Stephanie Patricia Remers as a director on 6 October 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Julie Marker on 1 April 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Joanne Scott as a director on 6 October 2021
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