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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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18 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Phillip Francis White as a director on 15 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Oct 2021 |
AP03 |
Appointment of Mr Benjamin Adam Cookman as a secretary on 18 August 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Norman Ross as a secretary on 23 May 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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06 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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23 Nov 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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05 Aug 2016 |
TM01 |
Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016
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24 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2016 |
AD02 |
Register inspection address has been changed from Wright, Johnston & Mackenzie Llp, Kintail House, Beechwood Park Inverness IV2 3BW Scotland to Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL
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