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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Struan Mackie as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Struan Mackie as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Duncan Alexander Macdonald as a person with significant control on 1 August 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Dean Tremblay as a director on 1 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Dian Dain on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mrs Dian Dain as a director on 1 June 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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05 Sep 2023 |
MR01 |
Registration of charge SC6526610001, created on 1 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Duncan Macdonald as a director on 10 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from Dundonald House North Sutherland Nr. Thurso KW14 7YJ Scotland to Murkle House Forss Business & Technology Park Forss Thurso KW14 7UZ on 25 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Gerrit James Boyle as a director on 10 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Thomas David Gold as a director on 10 February 2021
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Phillips as a director on 4 September 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2020
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28 Jul 2020 |
SH02 |
Sub-division of shares on 1 July 2020
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