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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Michael John Muir as a director on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Nicole Mackay Tait as a director on 15 June 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Apr 2023 |
AP04 |
Appointment of Caithness Chamber of Commerce as a secretary on 26 April 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Naver Business Centre, Naver House, Naver Road Naver Business Centre, Naver House, Naver Road Thurso Caithness KW14 7QA Scotland to Naver Business Centre, Naver House Naver Road Thurso Caithness KW14 7QA on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Telford House Williamson Street Wick Caithness KW1 5ES to Naver Business Centre, Naver House, Naver Road Naver Business Centre, Naver House, Naver Road Thurso Caithness KW14 7QA on 27 February 2023
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Michael Stewart Simpson as a director on 23 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Fiona Angus Forbes as a person with significant control on 22 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Michael Stewart Simpson as a person with significant control on 22 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Kenneth Alexander John Nicol as a director on 14 September 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Donald Muir Mackay as a director on 29 April 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Sinclair as a director on 29 April 2022
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26 Jan 2023 |
PSC01 |
Notification of Michael Stewart Simpson as a person with significant control on 31 October 2022
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26 Jan 2023 |
PSC07 |
Cessation of Katherine Elizabeth Gillian Coghill as a person with significant control on 31 October 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Katherine Elizabeth Gillian Coghill as a director on 31 October 2022
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23 Jul 2022 |
TM01 |
Termination of appointment of Daniel Graeme Andrew Mcdonald as a director on 17 May 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr William James Mackay as a director on 22 July 2022
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23 Jul 2022 |
AP01 |
Appointment of Mr Matthew Willoughby Reiss as a director on 22 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mrs Kayleigh Louise Nicolson as a director on 1 December 2021
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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