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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26 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Caleidh Craine as a director on 10 November 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from Barcaldine Sawmills Barcaldine Oban PA37 1SG Scotland to 38a Combie Street Oban PA34 4HS on 26 September 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from 3 Rhuvaal Road Oban PA34 4BT Scotland to Barcaldine Sawmills Barcaldine Oban PA37 1SG on 11 July 2023
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16 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Gary Norman Adams as a director on 30 June 2022
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26 Sep 2022 |
PSC07 |
Cessation of Gary Norman Adams as a person with significant control on 30 June 2022
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17 Sep 2021 |
SH02 |
Sub-division of shares on 13 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Stuart Melvin Craine as a person with significant control on 13 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Gary Norman Adams as a person with significant control on 13 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Caleidh Craine as a person with significant control on 13 September 2021
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
PSC04 |
Change of details for Mr Stuart Melvin Craine as a person with significant control on 13 September 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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