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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10 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 12 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Global Highland Limited as a person with significant control on 12 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 12 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Mariners House 4 Marischal Street Peterhead Aberdeenshire AB42 1HU United Kingdom to 13 Henderson Road Inverness IV1 1SN on 18 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Wendy Marr as a person with significant control on 12 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Paula Marie Duthie as a person with significant control on 12 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr James Donald Macdonald as a director on 12 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 12 March 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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06 Oct 2020 |
TM01 |
Termination of appointment of Stuart John Forbes as a director on 23 September 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 May 2019 |
CH01 |
Director's details changed for Mrs Wendy Marr on 1 March 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Wendy Marr as a person with significant control on 1 March 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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22 Jan 2018 |
AD01 |
Registered office address changed from 37 Lochside Road Peterhead AB42 2FJ to Mariners House 4 Marischal Street Peterhead Aberdeenshire AB42 1HU on 22 January 2018
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