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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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2021
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
PSC07 |
Cessation of Donald Alexander Macmillan as a person with significant control on 12 May 2021
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04 Jul 2022 |
PSC07 |
Cessation of Colin John Macmillan as a person with significant control on 12 May 2021
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2022
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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06 Oct 2020 |
AP01 |
Appointment of Mrs Moureen Kay Macmillan as a director on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mrs Lynne Miree Macmillan as a director on 1 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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16 Jun 2020 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 13 June 2020
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28 May 2020 |
PSC01 |
Notification of Colin John Macmillan as a person with significant control on 17 January 2020
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28 May 2020 |
PSC01 |
Notification of Donald Alexander Macmillan as a person with significant control on 17 January 2020
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28 May 2020 |
PSC07 |
Cessation of Fraser & Grant Limited as a person with significant control on 17 January 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Apr 2020 |
AD01 |
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Camas House Fairways Business Park Inverness Highlands IV2 6AA on 7 April 2020
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30 Jan 2020 |
MR01 |
Registration of charge SC3798130001, created on 22 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Thomas Fraser as a director on 17 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Ian Grant as a director on 17 January 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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