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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04 Nov 2024 |
AP01 |
Appointment of Mr Robert Moir as a director on 7 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from 4 C/O Munro & Noble 4 Church Street Dingwall Ross Shire IV15 9SB Scotland to Garve Public Hall Station Road Garve IV23 2PR on 13 May 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Pamela Morrison as a director on 22 November 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Karen Grant as a director on 27 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Janice Ross as a director on 15 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Marion Ann Taylor as a director on 15 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Margaret Ross as a director on 15 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Pamela Mary Morrison as a director on 15 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Pamela Mary Morrison as a director on 19 January 2022
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To receive accounts / election of directors 03/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of David Raeburn as a director on 3 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Tayler Fuerst Grant as a director on 18 August 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Sadie-Michaela Harris as a director on 18 November 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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