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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14 Jan 2013 |
AR01 |
Annual return made up to 12 December 2012
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14 Jan 2013 |
TM01 |
Termination of appointment of Nicolas Mcandrew as a director
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14 Dec 2012 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary
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14 Dec 2012 |
AD01 |
Registered office address changed from , C/O Harper Macleod Llp, Alder House, Cradlehall Business Park, Inverness Invernesshire, IV2 5GH on 14 December 2012
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18 Oct 2012 |
AP01 |
Appointment of Murray Cameron Stark as a director
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18 Oct 2012 |
AP01 |
Appointment of James Eric Braithwaite as a director
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08 Oct 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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09 Jan 2012 |
AR01 |
Annual return made up to 12 December 2011 no member list
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09 Jan 2012 |
AD03 |
Register(s) moved to registered inspection location
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09 Jan 2012 |
AD02 |
Register inspection address has been changed
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29 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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01 Jun 2011 |
AP01 |
Appointment of Donald Alan Cameron Mackay as a director
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01 Jun 2011 |
AP01 |
Appointment of Mr Andrew Raymond Duncan as a director
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01 Jun 2011 |
TM01 |
Termination of appointment of Hugh Blakeney as a director
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01 Jun 2011 |
TM01 |
Termination of appointment of Gordon Menzies as a director
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07 Jan 2011 |
AR01 |
Annual return made up to 12 December 2010 no member list
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28 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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25 Aug 2010 |
AP01 |
Appointment of James Miller as a director
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25 Aug 2010 |
TM01 |
Termination of appointment of Edward Mountain as a director
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19 Jan 2010 |
AR01 |
Annual return made up to 12 December 2009 no member list
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19 Jan 2010 |
CH01 |
Director's details changed for Nicolas Mcandrew on 19 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Hugh Blakeney on 19 January 2010
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19 Jan 2010 |
CH04 |
Secretary's details changed for Hms Secretaries Limited on 19 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Neil Stuart Cameron on 19 January 2010
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07 Nov 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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