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 |
AD01 |
Registered office address changed from C/O Norcad Design George Street Wick KW1 4DG Scotland to Wick River Campsite Riverside Drive Wick KW1 5SP KW1 5SP on 31 January 2025
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30 Nov 2024 |
AP01 |
Appointment of Miss Sarah Anne Lamb as a director on 26 November 2024
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30 Nov 2024 |
TM01 |
Termination of appointment of Sarah Louise Bray as a director on 21 November 2024
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17 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Alexander William Jack as a director on 6 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Peter George Bannerman Gunn as a director on 1 February 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of William Sinclair Miller as a director on 22 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Yeager Coghill as a director on 22 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
AD01 |
Registered office address changed from The Willows the Willows, Manse Road, Thrumster, Wick Caithness KW1 4TQ Scotland to C/O Norcad Design George Street Wick KW1 4DG on 22 August 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Florence Catherine Fisher as a director on 15 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Florence Catherine Fisher as a director on 1 June 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Hannah Amy Cambridge as a director on 25 April 2022
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05 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Louise Bray as a director on 4 February 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Katrina Helen Macnab as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Patricia Elizabeth Ramsay as a director on 1 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Charlotte Joy Mountford as a director on 13 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Nov 2021 |
TM01 |
Termination of appointment of Nicola Sinclair More as a director on 19 November 2021
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20 Aug 2021 |
AP01 |
Appointment of Miss Hannah Amy Cambridge as a director on 10 August 2021
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