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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31 Jan 2025 |
AP03 |
Appointment of Natasha Hutchison as a secretary on 23 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Peter Cunningham as a director on 2 December 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Colin Meek as a director on 2 December 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of George Alastair Forbes Hendry as a director on 2 December 2024
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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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29 Oct 2024 |
TM01 |
Termination of appointment of Peter Barr as a director on 15 October 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland to C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place Portree Isle of Skye IV51 9HL on 28 June 2024
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28 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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07 Oct 2023 |
TM01 |
Termination of appointment of Alexander Macinnes as a director on 4 September 2023
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07 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Murray Bullivant as a director on 4 September 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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28 Nov 2022 |
TM02 |
Termination of appointment of Peter Saggers as a secretary on 24 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Corydon Hunter Jones as a director on 24 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Douglas John Ritchie Gibson as a director on 24 November 2022
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29 Jul 2022 |
AP01 |
Appointment of Elizabeth Jane Kraft as a director on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Colin Meek as a director on 4 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Peter Barr as a director on 4 July 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Ian Joseph Cockburn as a director on 4 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Paul Carlson Garner as a director on 4 July 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Aug 2021 |
CH01 |
Director's details changed for Croydon Hunter Jones on 16 August 2021
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