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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18 Sep 2024 |
AP01 |
Appointment of Mr Andrew Egan Henderson Hendry as a director on 1 September 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 13a Harbour Road Inverness IV1 1SY United Kingdom to Old Kilcoy House Tore Ross-Shire IV6 7RZ on 11 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Fergus Macdonald Weir on 25 March 2020
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from 79 Kenneth Street Inverness IV3 5QQ to 13a Harbour Road Inverness IV1 1SY on 8 April 2019
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08 Apr 2019 |
PSC01 |
Notification of Jackie Hendry as a person with significant control on 28 March 2018
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08 Apr 2019 |
PSC07 |
Cessation of Andrew Egan Henderson Hendry as a person with significant control on 28 March 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Fergus Macdonald Weir on 1 September 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Fergus Macdonald Weir as a person with significant control on 1 September 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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