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)
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Ms Carla Anne Walker as a director on 30 November 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Fairways Business Park Inverness Highland IV2 6AA on 4 May 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
06 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Edward Burns as a director
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Andrew Donald Leslie Gray on 4 May 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Keith Donald John Campbell on 4 May 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr James Edward Burns on 4 May 2022
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
04 May 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 May 2021 |
PSC07 |
Cessation of Angus Fraser Gunn as a person with significant control on 23 April 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|
|
10 Mar 2020 |
AP03 |
Appointment of Mr Andrew Donald Leslie Gray as a secretary on 1 February 2020
|
|
|
04 Feb 2020 |
TM02 |
Termination of appointment of Helen Christina Matheson as a secretary on 1 February 2020
|
|
|
03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Richard Michael Smith as a director on 3 October 2019
|
|
|
08 Oct 2019 |
PSC07 |
Cessation of Richard Michael Smith as a person with significant control on 2 October 2019
|
|
|
30 May 2019 |
AP01 |
Appointment of James Edward Burns as a director on 1 May 2019
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/05/2022
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|