SOIRBHEAS

Company number SC356487

Date	Type	Description	View / Download
25 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(21 pages)
01 Apr 2014	AR01	Annual return made up to 12 March 2014 no member list
01 Apr 2014	AD01	Registered office address changed from C/O Frame Kennedy & Forrest 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland on 1 April 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mrs Donna Green as a director on 1 March 2014	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Alan Thomas James as a director on 13 February 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Neil Campbell as a director on 10 January 2014	(1 page)
13 Jan 2014	AP01	Appointment of Ms Julie Parsons as a director on 9 January 2014	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Mathieu Oosterwijk as a director on 22 November 2013	(1 page)
11 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
11 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Jun 2013	TM01	Termination of appointment of Anne Catherine Macdonald as a director on 20 June 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Nigel James Fraser as a director on 20 June 2013	(1 page)
12 Jun 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
12 Jun 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
23 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(18 pages)
12 Apr 2013	AR01	Annual return made up to 12 March 2013 no member list
11 Apr 2013	AP01	Appointment of Miss Louise Macdonald as a director on 14 March 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Russell Kennedy Fraser as a director on 14 March 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013	(1 page)
18 Oct 2012	AP01	Appointment of Mr Ian Neil Campbell as a director on 28 September 2012	(2 pages)
18 Oct 2012	AD01	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 18 October 2012	(1 page)
18 Oct 2012	TM02	Termination of appointment of A.J.B. Scholes Limited as a secretary on 18 October 2012	(1 page)
26 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
28 Jun 2012	AP01	Appointment of Mathieu Oosterwijk as a director on 21 June 2012 ANNOTATION A second filed AP01 was registered on 11/07/2013.	(3 pages)