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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24 May 2024 |
AD01 |
Registered office address changed from 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland to 13 Henderson Road Inverness IV1 1SN on 24 May 2024
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
PSC02 |
Notification of Geg Capital Limited as a person with significant control on 2 May 2024
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17 May 2024 |
PSC07 |
Cessation of Stuart David Paterson as a person with significant control on 2 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 2 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 2 May 2024
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17 May 2024 |
PSC07 |
Cessation of Ross Ian Thomson as a person with significant control on 2 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge SC6949980002, created on 2 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Gordon James Farmer as a director on 30 April 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge SC6949980001 in full
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Ross Ian Thomson on 14 November 2023
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
PSC01 |
Notification of Ross Ian Thomson as a person with significant control on 10 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Stuart David Paterson as a person with significant control on 10 November 2022
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17 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Robert James Alexander Buchan as a director on 10 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Paul James Bain as a director on 10 November 2022
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26 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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