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Company number SC424041

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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)
21 May 2016 AR01 Annual return made up to 14 May 2016 no member list
21 May 2016 CH01 Director's details changed for Mrs Irene Ann Croal on 16 May 2016
08 Mar 2016 AD01 Registered office address changed from The Kennels Invertrossachs Callander Perthshire FK17 8HG to Brentham Park House (Gfr) Brentham Crescent Stirling FK8 2BA on 8 March 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 14 May 2015 no member list
26 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Nov 2014 AP01 Appointment of Mr Alan Frederick Croal as a director on 1 September 2014
25 Sep 2014 AP03 Appointment of Mr Alan Frederick Croal as a secretary on 1 September 2014
25 Sep 2014 AP01 Appointment of Ms Jackie Anne Hodges as a director on 14 September 2014
14 Sep 2014 AP01 Appointment of Mrs Christine Owen as a director on 12 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2015.
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2015.
30 May 2014 AR01 Annual return made up to 14 May 2014 no member list
30 May 2014 AD01 Registered office address changed from the Kennels Invertrossachs Callander Perthshire FK17 8HG Scotland on 30 May 2014
30 May 2014 AD01 Registered office address changed from C/O Dunnottar Balgibbon Drive Callander Perthshire FK17 8EU on 30 May 2014
29 May 2014 CH01 Director's details changed for Mrs Irene Ann Croal on 21 March 2014
29 May 2014 TM01 Termination of appointment of Margaret Burnett as a director
29 May 2014 TM01 Termination of appointment of Liam Burnett as a director
02 Oct 2013 AP01 Appointment of Mr Liam Monteith Burnett as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 14 May 2013 no member list
18 May 2013 AP01 Appointment of Mrs Irene Ann Croal as a director
14 May 2012 NEWINC Incorporation