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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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
AP01 |
Appointment of Miss Yvonne Elizabeth Lee Ferguson as a director on 4 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from 1 Southside Place Inverness IV2 3JF Scotland to Somerton House Somerton House Strichen Fraserburgh Aberdeenshire AB43 6th on 17 May 2022
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr James Alexander Buchan Park as a person with significant control on 11 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Kathleen Mackinnon as a director on 11 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Kathleen Mackinnon as a person with significant control on 11 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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27 Feb 2020 |
PSC01 |
Notification of Kathleen Mackinnon as a person with significant control on 6 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr James Alexander Buchan Park as a person with significant control on 6 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Kathleen Mackinnon as a director on 1 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 31 Braemar Place Aberdeen AB10 6EN Scotland to 1 Southside Place Inverness IV2 3JF on 6 February 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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24 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Feb 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 January 2018
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22 Jan 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 28 February 2018
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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