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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25 Jan 2024 |
TM01 |
Termination of appointment of Hugh Francis Anderson as a director on 25 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Alan Hamilton White as a director on 27 October 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Colin Hugh Macewan as a director on 17 May 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from Solasta House 8 Inverness Campus Inverness IV2 5NA Scotland to An Lochran 10 Inverness Campus Inverness IV2 5NA on 9 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Frances Hines as a director on 24 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Alan Hamilton White as a director on 24 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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11 Nov 2019 |
PSC01 |
Notification of Frances Hines as a person with significant control on 11 November 2019
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10 Sep 2019 |
AP01 |
Appointment of Ms Frances Hines as a director on 20 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Professor George John Gunn as a director on 20 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Guy Hendrickx as a director on 20 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Hugh Francis Anderson as a director on 20 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Geoffrey Roger William Wint as a director on 20 August 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL United Kingdom to Solasta House 8 Inverness Campus Inverness IV2 5NA on 28 August 2019
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28 Aug 2019 |
PSC02 |
Notification of Sac Commercial Limited as a person with significant control on 20 August 2019
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