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VISIT MORAY & SPEYSIDE LIMITED

Company number SC578793

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
14 Oct 2024 TM01 Termination of appointment of Lisa Farley as a director on 30 July 2024
02 Apr 2024 TM01 Termination of appointment of Caroline Ann Ronald as a director on 2 April 2024
08 Mar 2024 TM01 Termination of appointment of Nevean Raffle as a director on 8 March 2024
04 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2024 TM01 Termination of appointment of Angela Mcowan as a director on 23 February 2024
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 AP01 Appointment of Mr James Creane-Smith as a director on 13 February 2024
22 Nov 2023 AP01 Appointment of Mr Oliver Lyon as a director on 20 November 2023
20 Nov 2023 AP01 Appointment of Miss Angela Mcowan as a director on 20 November 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Sep 2023 AP01 Appointment of Mr Stewart Fotheringham as a director on 8 September 2023
12 Sep 2023 AP01 Appointment of Mrs Esther Green as a director on 7 September 2023
18 Jul 2023 TM01 Termination of appointment of Stewart George Marshall as a director on 14 July 2023
17 Mar 2023 TM01 Termination of appointment of Paul Johnson as a director on 20 February 2023
24 Oct 2022 AP01 Appointment of Miss Gemma Marie Cruickshank as a director on 11 October 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
24 Sep 2022 TM01 Termination of appointment of Laurie Piper as a director on 24 September 2022
22 Jun 2022 AP01 Appointment of Ms Nevean Raffle as a director on 22 June 2022
11 Jun 2022 AP01 Appointment of Mrs Lisa Farley as a director on 10 June 2022
23 May 2022 TM01 Termination of appointment of Gill Reid as a director on 23 May 2022
23 May 2022 TM01 Termination of appointment of James Richard Davis as a director on 9 May 2022