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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Jean Merran Findlay Fraser on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to 100 Willowbrae Avenue Edinburgh EH8 7HU on 26 September 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mrs Jean Merran Findlay Fraser as a person with significant control on 2 November 2018
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27 Apr 2020 |
PSC01 |
Notification of David Nish as a person with significant control on 2 November 2018
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 11 November 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 12 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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05 Oct 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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10 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Jun 2016 |
TM01 |
Termination of appointment of Christopher James Fraser as a director on 27 June 2016
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