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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Lyall Thomas Corse Harray on 1 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Apr 2024 |
PSC04 |
Change of details for Mr Lyall Thomas Corse Harray as a person with significant control on 22 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
PSC07 |
Cessation of Ingrid Michelle Austin as a person with significant control on 14 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Raymond David Hutchinson as a person with significant control on 14 December 2021
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25 Jan 2022 |
PSC01 |
Notification of Lyall Thomas Corse Harray as a person with significant control on 14 December 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Raymond Eric David Hutchison as a director on 14 December 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of Thomas Harcus Hutchison as a secretary on 14 December 2021
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC3070140004 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC3070140002 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC3070140003 in full
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval for the purposes of section 190 of the companies act 2006 of the arrangement between the company and nort wind enterprises LIMITED (company number SC621992) in terms of which the company will sell the business and assets of the west end hotel, 14 main street, kirkwall to nort wind enterprises LIMITED 10/12/2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Lyall Thomas Corse Harray as a director on 14 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback ratified and approved 23/03/2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback ratified and approved 23/03/2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Eric David Hutchison on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Raymond David Hutchinson as a person with significant control on 13 January 2021
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