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Company number SC334892

Date	Type	Description	View / Download
17 Dec 2014	AD01	Registered office address changed from 12 Lotland Street Inverness Inverness-Shire IV1 1PA to 41 Culduthel Road Inverness IV2 4AT on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of M/S Glenda Jane Catto as a director on 10 December 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Stuart Alexander Catto as a director on 10 December 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Michelle Macdonald as a director on 10 December 2014	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Dec 2014	MR01	Registration of charge SC3348920003, created on 10 December 2014	(7 pages)
16 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2012	(16 pages)
30 May 2014	TM01	Termination of appointment of Donald Macleod as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Donald Macleod as a director	(1 page)
28 May 2014	TM02	Termination of appointment of Donald Macleod as a secretary	(1 page)
16 May 2014	TM01	Termination of appointment of Gary Macdonald as a director	(2 pages)
15 May 2014	AP01	Appointment of Michelle Macdonald as a director	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-03-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014.	(6 pages)
04 Mar 2013	AD01	Registered office address changed from , 4 Strathview Dingwall Business Park, Strathpeffer Road, Dingwall, IV15 9QF to 12 Lotland Street Inverness Inverness-Shire IV1 1PA on 4 March 2013	(2 pages)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
10 Oct 2011	CH01	Director's details changed for Donald William Macleod on 8 December 2010	(2 pages)
10 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Oct 2011	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland	(1 page)

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