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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15 Oct 2024 |
AP01 |
Appointment of Mr Peter Guthrie as a director on 15 October 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Sophia Elizabeth Eve Reed as a director on 30 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Suite 212, 8 Church Street Inverness IV1 1EA Scotland to Wester Camerorie Wester Camerorie Ballieward Grantown on Spey Moray PH26 3PR on 18 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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06 May 2024 |
PSC07 |
Cessation of Angela Mercer as a person with significant control on 1 May 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Kirstin Uhlenbrock as a director on 28 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Timothy Oliver Chamberlain as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Russell James Henderson as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Carol Ann Ramsay Ritchie as a director on 15 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Catherine Wright as a person with significant control on 5 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew Stephen Bateman as a director on 5 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Catherine Wright on 5 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Peter Francis Creech as a director on 5 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Shane Wasik as a director on 5 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Catherine Wright as a director on 5 December 2023
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jul 2023 |
CH01 |
Director's details changed for Timothy Oliver Chamberlain on 29 April 2023
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28 Jun 2023 |
PSC07 |
Cessation of Stephen James Taylor as a person with significant control on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Meike Jasmijn Van Krimpen as a director on 28 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Stephen James Taylor as a director on 22 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Mathew Thadeus Smith as a director on 16 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Douglas Malcolm Mcadam as a director on 12 October 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Yvette Margaret Hogan as a director on 27 September 2022
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