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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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Catherine Laura Booth as a director
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24 May 2024 |
AP01 |
Appointment of Ms Laura Traynor as a director on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Ms Catherine Laura Booth as a director on 16 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 28/05/2024
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23 May 2024 |
TM01 |
Termination of appointment of Kathryn Alexandra Williams as a director on 16 May 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Salvator O'flaherty on 10 April 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Angelica Irene Kroeger as a director on 28 October 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from 24 West Argyle Street Ullapool IV26 2TY Scotland to Hecla Rhue Ullapool IV26 2TJ
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23 Jun 2021 |
AD01 |
Registered office address changed from 24 West Argyle Street Ullapool IV26 2TY Scotland to 28 Argyle Street Ullapool IV26 2UB on 23 June 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Anthony Salvator O'flaherty on 12 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Ms Angelica Irene Kroeger on 14 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Ms Kathryn Alexandra Williams on 15 March 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Laura Traynor as a director on 12 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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11 Nov 2019 |
AP01 |
Appointment of Ms Rebecca Lynn Thomson as a director on 4 November 2019
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11 Nov 2019 |
AD02 |
Register inspection address has been changed from Ullapool Boat Builders North Road Ullapool IV26 2th Scotland to 24 West Argyle Street Ullapool IV26 2TY
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08 May 2019 |
AD01 |
Registered office address changed from 1 Mackenzie House Royal Park Ullapool IV26 2XT Scotland to 24 West Argyle Street Ullapool IV26 2TY on 8 May 2019
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