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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Storie Cruden & Simpson as a secretary on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Nicola Cheryl Curran as a director on 12 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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01 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-18
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20 Apr 2018 |
AD01 |
Registered office address changed from Tor Na Coille Hotel Inchmarlo Road Banchory AB31 4AB to Drumtochty Glen Auchenblae Laurencekirk AB30 1TP on 20 April 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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