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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21 Nov 2024 |
AA01 |
Current accounting period extended from 29 November 2024 to 31 January 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Lochcarron Hotel Main Street Lochcarron Strathcarron Ross-Shire IV54 8YS on 22 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge SC6463930002, created on 17 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge SC6463930001, created on 11 February 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2020 |
AP03 |
Appointment of Mrs Heena Patten as a secretary on 18 November 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Jaben Gunaratnam as a secretary on 18 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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05 Aug 2020 |
AP03 |
Appointment of Jaben Gunaratnam as a secretary on 20 July 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Heena Patten as a secretary on 20 July 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
PSC01 |
Notification of Sangitha Gunaratnam as a person with significant control on 29 January 2020
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 29 January 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 29 January 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 29 January 2020
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