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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25 Sep 2023 |
AD01 |
Registered office address changed from The Workshop Clunas Nairn IV12 5UT Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 25 September 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-14
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from 10 Seafield Road Inverness IV1 1SG Scotland to The Workshop Clunas Nairn IV12 5UT on 11 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Steven John Mcclenaghan on 1 October 2020
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09 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Nicola Marie Mcclenaghan on 1 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Steven John Mcclenaghan on 1 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mrs Nicola Mcclenaghan on 1 October 2020
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09 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Nicola Marie Mcclenaghan on 1 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Steven John Mcclenaghan as a person with significant control on 1 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 28 Cranmore Drive Smithton Inverness IV2 7FJ to 10 Seafield Road Inverness IV1 1SG on 9 October 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-04
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31 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 28 February 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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