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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to Dochgarroch Lodge Dochgarroch Inverness IV3 8JG on 16 August 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Mungo Peter Laing on 10 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 7 January 2020
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
MR01 |
Registration of charge SC5836190003, created on 25 July 2019
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31 Jul 2019 |
MR01 |
Registration of charge SC5836190004, created on 25 July 2019
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31 Jul 2019 |
MR01 |
Registration of charge SC5836190002, created on 25 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Jash Murdoch Laing as a director on 17 July 2019
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22 May 2019 |
PSC01 |
Notification of Jash Murdoch Laing as a person with significant control on 9 May 2019
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22 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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16 May 2019 |
TM01 |
Termination of appointment of Calum Andrew Mackinnon as a director on 9 May 2019
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01 Apr 2019 |
MR01 |
Registration of charge SC5836190001, created on 13 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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27 Mar 2018 |
AP01 |
Appointment of Mr Mungo Peter Laing as a director on 23 March 2018
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