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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09 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 10 Ardross Street Inverness IV3 5NS Scotland to 6 Mayfield Road Inverness IV2 4AE on 11 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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03 May 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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08 Aug 2017 |
PSC01 |
Notification of June Macdonald as a person with significant control on 29 July 2016
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08 Aug 2017 |
PSC01 |
Notification of Derek Macdonald as a person with significant control on 29 July 2016
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04 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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08 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-08
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08 Sep 2016 |
AD01 |
Registered office address changed from The Ca'doro 45 Gordon Street Glasgow G1 3PE Scotland to 10 Ardross Street Inverness IV3 5NS on 8 September 2016
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08 Sep 2016 |
AP01 |
Appointment of Ms June Dunbar Macdonald as a director on 8 September 2016
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08 Sep 2016 |
AP01 |
Appointment of Mr Derek James Macdonald as a director on 8 September 2016
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