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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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr James Iain Harry Macdonald-Buchanan as a person with significant control on 5 October 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Vivian Macdonald-Buchanan as a director on 22 May 2020
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17 Mar 2022 |
TM01 |
Termination of appointment of Matthew Derek Pintus as a director on 28 April 2017
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for James Iain Harry Macdonald-Buchanan on 10 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr James Iain Harry Macdonald-Buchanan as a person with significant control on 10 December 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 3 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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11 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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