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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01 Nov 2024 |
AP01 |
Appointment of Vivian Elizabeth Robertson as a director on 26 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Aislinn Margaret Crozier as a director on 26 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Christopher Benjamin Massey as a director on 25 October 2024
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25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2024 |
PSC07 |
Cessation of John Anderson as a person with significant control on 12 October 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Richard Deak as a director on 23 February 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Gillian Mcintyre as a director on 14 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Lara Carina Moir as a director on 12 December 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jan 2022 |
PSC01 |
Notification of John Anderson as a person with significant control on 30 January 2022
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30 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Jul 2021 |
AP03 |
Appointment of Mr John Crawford Anderson as a secretary on 16 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr John Crawford Anderson as a director on 16 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of David Roy Holland as a secretary on 10 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Camusaine Bunrannoch Place Kinloch Rannoch Pitlochry Perthshire PH16 5PZ to Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ on 22 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of David Roy Holland as a director on 31 December 2020
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10 Nov 2020 |
AP01 |
Appointment of Mrs Alison Sara Robinson as a director on 1 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Martin Barry Foley as a director on 31 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mrs Gillian Mcintyre as a director on 1 November 2020
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