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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 May 2024
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25 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2023 |
TM01 |
Termination of appointment of Leslie John Macleod Robinson as a director on 20 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Sheila Mary Robinson as a director on 20 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 20 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Garry Clark Adam as a director on 20 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Sheila Mary Robinson as a person with significant control on 20 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Leslie John Macleod Robinson as a person with significant control on 20 July 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Stafford House High Street Dingwall IV15 9SS Scotland to 68a High Street Dingwall Ross-Shire IV15 9RY on 16 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Mar 2020 |
AD01 |
Registered office address changed from Athole Court Dingwall Ross-Shire IV15 9SH to Stafford House High Street Dingwall IV15 9SS on 31 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Leslie John Macleod Robinson as a person with significant control on 30 September 2016
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