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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2024 |
RP10 |
Address of person with significant control Mr Basil Mcintyre O'fee changed to SC283848 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 18 July 2024
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18 Jul 2024 |
RP05 |
Registered office address changed to PO Box 24238, Sc283848 - Companies House Default Address, Edinburgh, EH7 9HR on 18 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Basil Mcintyre O'fee as a director on 14 April 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Dalriada Farr Inverness IV2 6XJ to 5 South Charlotte Street Edinburgh EH2 4AN on 22 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Christopher Warwick Neil Cain as a director on 30 January 2022
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07 Jan 2022 |
AP03 |
Appointment of Mr Richard Edward Matthews as a secretary on 1 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Fiona Elaine O'fee as a secretary on 31 December 2021
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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25 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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09 Apr 2017 |
AP03 |
Appointment of Mrs Fiona Elaine O'fee as a secretary on 7 April 2017
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