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 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Michael James Sinclair Gunn as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mrs Yardi Elizabeth Simpson Macdonald Cumming as a director on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Miss Fiona Elizabeth Sinclair as a director on 30 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr John George Swanson as a director on 30 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Stephen John Sutherland as a director on 30 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of John Alexander Keith Murray as a director on 30 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Kenneth James Sutherland as a director on 30 January 2024
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Jan 2023 |
AP01 |
Appointment of Mrs Jacquelene Hendry Macleod as a director on 24 January 2023
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28 Jan 2023 |
AP01 |
Appointment of Mr John George Anderson as a director on 24 January 2023
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28 Jan 2023 |
AP01 |
Appointment of Mr Bryan Sinclair as a director on 24 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Elaine Georgia Miller as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Arnold Fraser Mackay as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Kevin Donald Ross as a director on 24 January 2023
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17 May 2022 |
TM02 |
Termination of appointment of Tracy Ann Alexander as a secretary on 16 May 2022
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09 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Donald Ross on 7 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Miss Gemma Ann Duguid as a director on 22 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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06 Jan 2022 |
AP03 |
Appointment of Mrs Nicola Jane Macleod as a secretary on 3 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Alexsin House Nipster Watten Wick Caithness KW1 5UP Scotland to Bruadar Westfield Thurso Caithness KW14 7QR on 6 January 2022
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20 Oct 2021 |
AP01 |
Appointment of Mr Ronald William Innes as a director on 16 March 2021
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