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) |
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03 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
07 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
07 Aug 2018 | MR01 | Registration of charge 096384370005, created on 30 July 2018 | |
02 Aug 2018 | MR04 | Satisfaction of charge 096384370001 in full | |
02 Aug 2018 | MR04 | Satisfaction of charge 096384370002 in full | |
02 Aug 2018 | MR04 | Satisfaction of charge 096384370003 in full | |
20 Jul 2018 | MR01 | Registration of charge 096384370004, created on 10 July 2018 | |
23 Apr 2018 | RESOLUTIONS |
Resolutions
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23 Apr 2018 | CC04 | Statement of company's objects | |
12 Mar 2018 | RP04CS01 | Second filing of Confirmation Statement dated 15/06/2017 | |
08 Feb 2018 | AP01 | Appointment of Mr Duncan Fraser Mackenzie as a director on 5 February 2018 | |
05 Feb 2018 | AP01 | Appointment of Mr Iain John Gosman Scott as a director on 4 February 2018 | |
29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
31 Jul 2017 | PSC02 | Notification of Coigach Wind Power Ltd as a person with significant control on 26 July 2016 | |
19 Jul 2017 | CS01 |
Confirmation statement made on 15 June 2017 with no updates
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23 May 2017 | AP01 |
Appointment of Mr Iain Fraser Muir as a director on 15 July 2016
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08 May 2017 | AP01 |
Appointment of Alison Hitchings as a director on 15 July 2016
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08 May 2017 | AP01 |
Appointment of Mrs Ann Pauline Macleod as a director on 15 July 2016
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14 Feb 2017 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
02 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
11 Oct 2016 | MR01 | Registration of charge 096384370003, created on 10 October 2016 |