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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18 Feb 2025 |
AA |
Accounts for a small company made up to 31 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Frazer William Campbell as a director on 23 June 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Charles Niall Kirkpatrick as a director on 5 August 2021
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03 May 2021 |
AP01 |
Appointment of Mr Ian Faggetter as a director on 21 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Angus Macgregor Newman as a director on 14 February 2021
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Feb 2021 |
PSC07 |
Cessation of Angus Macgregor Newman as a person with significant control on 20 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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06 Feb 2020 |
PSC07 |
Cessation of Garry Robert Maclean as a person with significant control on 25 January 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 47 47 Frederick Crescent Port Ellen Isle of Islay PA42 7DY Scotland to Ramsay Hall North Bay Port Ellen Isle of Islay PA42 7BY on 6 February 2020
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28 May 2019 |
PSC04 |
Change of details for Mr Angus Macgregor Newman as a person with significant control on 27 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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22 Feb 2018 |
AD01 |
Registered office address changed from Lesser Ramsay Hall North Bay Port Ellen Isle of Islay PA42 7BY to 47 47 Frederick Crescent Port Ellen Isle of Islay PA42 7DY on 22 February 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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15 Nov 2017 |
AP03 |
Appointment of Mrs. Alyson Mcleod Macgillivray as a secretary on 26 June 2017
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