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 Mar 2024 |
MR04 |
Satisfaction of charge SC6006550001 in full
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22 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2023 |
PSC07 |
Cessation of Steven John Mckenzie as a person with significant control on 21 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of John Macfarlane Mckenzie as a person with significant control on 21 November 2023
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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27 Oct 2023 |
TM01 |
Termination of appointment of Terence Louis Vose as a director on 27 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Moness Resort Crieff Road Aberfeldy PH15 2DY Scotland to Dunvorist Station Road Murthly Perth PH1 4EL on 4 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Dunvorist Station Road Murthly Perth PH1 4EL United Kingdom to Moness Resort Crieff Road Aberfeldy PH15 2DY on 2 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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11 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Terence Louis Vose as a director on 26 April 2019
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