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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18 Apr 2024 |
AP01 |
Appointment of Mr Ryan Allan as a director on 17 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Mar 2024 |
TM01 |
Termination of appointment of Calvin Robert Cooper as a director on 29 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 4 Soulisquoy Loan Kirkwall Orkney KW15 1BY United Kingdom to 2 West Tankerness Lane Kirkwall Orkney KW15 1AL on 20 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr Gavin Alan Barr as a director on 21 June 2023
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14 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Flett as a director on 26 October 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Colin David Leask as a director on 26 October 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Alison Frances Macphail as a director on 26 October 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Robert Spence Fraser as a director on 26 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of Kirsty Ann Kerr Groundwater as a director on 12 December 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of Graeme Eunson Horne as a director on 15 June 2022
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03 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
CERTNM |
Company name changed orkney 2023\certificate issued on 30/04/21
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CONNOT ‐
Change of name notice
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-07
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-07
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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16 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 22 East Road Kirkwall Orkney KW15 1HZ Scotland to 4 Soulisquoy Loan Kirkwall Orkney KW15 1BY on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Robert Spence Fraser as a director on 2 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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