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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20 Feb 2024 |
PSC04 |
Change of details for Mr Adam Mclean Fraser as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Mclean Fraser on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Silver Birches Upperton Balnain Drumnadrochit Inverness-Shire IV67 6TJ Scotland to 2 Suidhe Crescent Kincraig Kingussie PH21 1NB on 20 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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01 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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26 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Aug 2022 |
PSC04 |
Change of details for Mr Adam Mclean Fraser as a person with significant control on 10 March 2022
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24 Aug 2022 |
PSC07 |
Cessation of Gayle Fraser as a person with significant control on 10 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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24 Sep 2019 |
PSC07 |
Cessation of Adam Mclean Fraser as a person with significant control on 24 September 2019
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18 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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27 Aug 2018 |
AD01 |
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Silver Birches Upperton Balnain Drumnadrochit Inverness-Shire IV67 6TJ on 27 August 2018
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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