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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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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22 May 2024 |
SH03 |
Purchase of own shares.
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Laura Cormack on 10 April 2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
TM01 |
Termination of appointment of Ewan Donald as a director on 23 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Ewan Donald as a person with significant control on 23 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Kintail Hous Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 12 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail Hous Beechwood Park Inverness IV2 3BW on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 8 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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22 Apr 2021 |
PSC07 |
Cessation of Elizabeth Jean Marie Law as a person with significant control on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Elizabeth Jean Marie Law as a director on 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Laura Cormack on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Sarah Rosalie Windsor as a person with significant control on 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Laura Cormack as a director on 22 December 2020
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