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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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16 Jan 2019 |
AD01 |
Registered office address changed from C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on 16 January 2019
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16 Jan 2019 |
TM02 |
Termination of appointment of George Hector Mackay as a secretary on 16 January 2019
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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22 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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08 Sep 2017 |
AP01 |
Appointment of Mr John Smith as a director on 28 August 2017
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08 Sep 2017 |
AP01 |
Appointment of Mr Alexander Reid as a director on 28 August 2017
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24 Aug 2017 |
CH01 |
Director's details changed for Mr William Alasdair Hunter on 24 August 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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04 Jan 2017 |
MR01 |
Registration of charge SC1018230014, created on 19 December 2016
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2016
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