Company Results (links open in a new window)
|
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)
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Scotsburn Farm Scotsburn Invergordon Ross-Shire IV18 0PE Scotland to 13 Henderson Road Inverness IV1 1SN on 9 February 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Hamish Peter Ian Campbell as a person with significant control on 4 June 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge SC4946390001, created on 22 December 2021
|
|
|
01 Jul 2021 |
PSC01 |
Notification of Hamish Peter Ian Campbell as a person with significant control on 4 June 2021
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mrs Jennifer Campbell as a director on 4 June 2021
|
|
|
10 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2021 |
AP03 |
Appointment of Mr James Donald Macdonald as a secretary on 4 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Hamish Peter Ian Campbell as a person with significant control on 4 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 4 June 2021
|
|
|
10 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Jennifer Campbell as a person with significant control on 4 June 2021
|
|