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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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07 Aug 2018 |
AD01 |
Registered office address changed from Tigh-Na-Tobar, Greenleonachs Duncanston Dingwall Ross-Shire IV7 8JD to C/O a9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH on 7 August 2018
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20 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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19 Feb 2018 |
PSC07 |
Cessation of Hie Ventures Ltd. as a person with significant control on 21 December 2017
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2018 |
SH03 |
Purchase of own shares.
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 30 December 2016
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27 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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