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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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor, Lyle House Fairways Business Park Inverness IV2 6AA Scotland to A9 Accountancy, Elm House Cradlehall Business Park Inverness IV2 5GH on 9 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Elm House a9 Accountancy Ltd Cradlehall Business Park Inverness IV2 5GH Scotland to 1st Floor, Lyle House Fairways Business Park Inverness IV2 6AA on 7 February 2022
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23 Dec 2021 |
PSC02 |
Notification of Watson, Wood & Sillars Ltd as a person with significant control on 14 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from York House 20 Church Street Inverness IV1 1ED to Elm House a9 Accountancy Ltd Cradlehall Business Park Inverness IV2 5GH on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Irene Maclean as a person with significant control on 14 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Craig Maclean as a person with significant control on 14 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Craig Robert Maclean as a secretary on 14 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Craig Robert Maclean as a director on 14 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Irene Maclean as a director on 14 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Kirsty Maclean Watson as a director on 14 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Kevin Michael Wood as a director on 14 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Allan Sillars as a director on 14 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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18 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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06 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Aug 2018 |
CH03 |
Secretary's details changed for Mr Craig Robert Maclean on 1 August 2018
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