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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21 May 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Colin Murphy as a director on 5 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr James Mccairn as a director on 5 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Christopher Morrison as a director on 5 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Richard Ross Nelson Hickson as a director on 5 November 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Jack Ewart as a director on 20 August 2023
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13 Aug 2023 |
TM01 |
Termination of appointment of John Archibald Mcrae as a director on 10 August 2023
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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23 Sep 2022 |
MR01 |
Registration of charge SC6462880001, created on 23 September 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Jan 2022 |
AP01 |
Appointment of Miss Emma Barbara Beaton as a director on 5 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Jory Roseveare as a director on 5 December 2021
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15 Jan 2022 |
AP01 |
Appointment of Ms Kirsty Anne Neilson as a director on 5 December 2021
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15 Jan 2022 |
AP01 |
Appointment of Mr John Archibald Mcrae as a director on 5 December 2021
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15 Jan 2022 |
AP01 |
Appointment of Mr James Kevin Gillan as a director on 5 December 2021
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15 Jan 2022 |
AP03 |
Appointment of Mr James Kevin Gillan as a secretary on 5 December 2021
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15 Jan 2022 |
AD01 |
Registered office address changed from 38 38 Mansefield Road Tain Ross Shire IV19 1JN Scotland to 47 Rose Street Thurso Caithness KW14 7HW on 15 January 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 1 Migdale Gardens Bonar Bridge Ardgay Sutherland IV24 3AH United Kingdom to 38 38 Mansefield Road Tain Ross Shire IV19 1JN on 7 December 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of John Robert Mayes as a director on 5 December 2021
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