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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12 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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01 May 2023 |
AP03 |
Appointment of Mr Gordon Wilkie Whittet as a secretary on 28 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 14 West Park Avenue Inverness IV2 5JP on 4 April 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Gordon Wilkie Whittet on 13 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Gordon Wilkie Whittet as a person with significant control on 13 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 31 July 2020
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31 Jul 2020 |
AP04 |
Appointment of Wjm Secretaries Limited as a secretary on 31 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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18 May 2020 |
AD01 |
Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 18 May 2020
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Jul 2019 |
CH04 |
Secretary's details changed for Duncan Corporate (Secretaries) Limited on 1 July 2019
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14 May 2019 |
PSC01 |
Notification of Craig Martin Whittet as a person with significant control on 14 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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25 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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