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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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27 Oct 2023 |
AD01 |
Registered office address changed from 78-84 Bell Street Dundee DD1 1HN Scotland to Murrayacre St Madoes Glencarse PH2 7NJ on 27 October 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr Alastair Murray Ross Baptie as a person with significant control on 30 January 2020
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 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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12 Oct 2021 |
PSC07 |
Cessation of Thomas Neil Mclauchlan as a person with significant control on 30 January 2020
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12 Oct 2021 |
PSC01 |
Notification of Alastair Murray Ross Baptie as a person with significant control on 30 January 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Alastair Murray Ross Baptie as a director on 30 January 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Thomas Neil Mclauchlan as a director on 30 January 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Carolyn Cecil Mclauchlan as a director on 30 January 2020
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11 Jan 2021 |
TM02 |
Termination of appointment of Carolyn Cecil Mclauchlan as a secretary on 30 January 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Cantray House, Croy Inverness Inverness-Shire IV2 5PW to 78-84 Bell Street Dundee DD1 1HN on 11 January 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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