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Company number SC535827

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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)
28 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 May 2020 PSC07 Cessation of Ross Anthony Linn as a person with significant control on 4 March 2020
28 May 2020 PSC07 Cessation of David William Massey as a person with significant control on 4 March 2020
28 May 2020 PSC07 Cessation of Irene Massey as a person with significant control on 4 March 2020
16 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
04 Mar 2019 AP01 Appointment of Miss Emma Boyle as a director on 4 March 2019
21 Feb 2019 MR01 Registration of charge SC5358270001, created on 19 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
10 Feb 2018 AP01 Appointment of Mrs Helen Louise Ross as a director on 7 February 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
24 Jan 2017 AD01 Registered office address changed from Castle House Castle House Fairways Business Park Inverness IV2 6AA Scotland to Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017
24 Jan 2017 AD01 Registered office address changed from 44 Morning Field Place Inverness IV2 6AZ Scotland to Castle House Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Ross Anthony Linn as a director on 24 January 2017
19 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted