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AM FASGADH REGENERATION COMPANY (KINGUSSIE) LIMITED

Company number SC399763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The company(charity no.SC045859) converted into a scio on 08/07/21 17/05/2021
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2020 TM01 Termination of appointment of Stephanie Wright as a director on 29 June 2020
16 Jun 2020 AP01 Appointment of Mr Brian Dziennik as a director on 5 June 2020
04 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 Jun 2020 AP01 Appointment of Miss Skye Johnston as a director on 1 May 2020
04 Jun 2020 AP01 Appointment of Mrs Noreen Grant as a director on 1 May 2020
04 Jun 2020 AP01 Appointment of Mrs Elizabeth Duncan as a director on 1 June 2019
04 Jun 2020 AP01 Appointment of Mr Jonathan Bailey as a director on 1 June 2019
01 Jun 2020 TM01 Termination of appointment of Joseph John Damian Taylor as a director on 31 May 2020
01 Jun 2020 TM02 Termination of appointment of Joseph John Damian Taylor as a secretary on 31 May 2020
05 Mar 2020 AD01 Registered office address changed from Aulturlie East Terrace Kingussie Inverness-Shire PH21 1JS to 15-17 High Street Kingussie PH21 1HS on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Mairi Brown as a director on 1 October 2019
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Jun 2017 TM01 Termination of appointment of Valerie Eileen Emmett as a director on 21 June 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list