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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18 Apr 2024 |
AD01 |
Registered office address changed from The Scottish Crannog Centre Kenmore Perthshire PH15 2HY to The Scottish Crannog Centre the Scottish Crannog Centre Dalerb Kenmore, by Aberfeldy Perthshire PH15 2NX on 18 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Gordon Thomas Cook on 15 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
CERTNM |
Company name changed stua trading LIMITED\certificate issued on 12/10/20
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CONNOT ‐
Change of name notice
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-09-30
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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08 Jun 2018 |
TM01 |
Termination of appointment of Thomas Nicholas Dixon as a director on 1 June 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Barbara Louise Andrian as a director on 1 June 2018
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Dec 2017 |
AP01 |
Appointment of Mr Michael Anthony Benson as a director on 5 December 2017
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10 Dec 2017 |
AP01 |
Appointment of Dr Charlotte Amanda Flower as a director on 5 December 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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27 Feb 2017 |
AP01 |
Appointment of Mr Gordon Thomas Cook as a director on 23 August 2016
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