Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Robert James Walker as a director on 8 November 2024
|
|
|
26 Aug 2024 |
AP03 |
Appointment of Mr Christoph Franz Josef Eckl as a secretary on 21 August 2024
|
|
|
26 Aug 2024 |
TM02 |
Termination of appointment of Scott Alexander Birse as a secretary on 21 August 2024
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Christoph Franz Josef Eckl as a person with significant control on 30 March 2022
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Kirsteen Shona Grant as a person with significant control on 30 March 2022
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Campbell Macleod Grant as a person with significant control on 30 March 2022
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 31 May 2023
|
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 2 Peinachorran Portree Scotland to 2 Peinachorran Portree IV51 9LL on 23 May 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from Sitekit House Broom Place Portree IV51 9HL United Kingdom to 2 Peinachorran Portree on 22 February 2024
|
|
|
22 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 31 May 2023
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mr Scott Alexander Birse as a secretary on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Christoph Franz Josef Eckl as a director on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Kevin Paul Blogg as a director on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mrs Kirsteen Shona Grant as a director on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Ms Jill Elizabeth De Bene as a director on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Scott Alexander Birse as a director on 31 May 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
|
|
|
27 Jun 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
|
|