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 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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23 Dec 2021 |
MR01 |
Registration of charge SC4032370002, created on 22 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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31 May 2021 |
TM01 |
Termination of appointment of Susan Mary Atkinson as a director on 26 May 2021
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 May 2021 |
PSC02 |
Notification of Global Highland Limited as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Susan Mary Atkinson as a person with significant control on 17 May 2021
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18 Jan 2021 |
AP01 |
Appointment of Jia Kelly Mackenzie as a director on 19 November 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Chattan Mews 18 Chattan Place Aberdeen AB10 6rd Scotland to 13 Henderson Road Inverness IV1 1SN on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr James Donald Macdonald as a director on 19 November 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 19 November 2020
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18 Jan 2021 |
TM02 |
Termination of appointment of Leanne Mcdonald as a secretary on 19 November 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 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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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 440 Union Street Aberdeen AB10 1TR Scotland to Chattan Mews 18 Chattan Place Aberdeen AB10 6rd on 12 September 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN to 440 Union Street Aberdeen AB10 1TR on 8 September 2017
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08 Sep 2017 |
PSC04 |
Change of details for Ms Susan Mary Duguid as a person with significant control on 8 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Ms Susan Mary Duguid on 8 September 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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