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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
CC04 |
Statement of company's objects
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
RP04TM01 |
Second filing for the termination of Iain Mackinnon as a director
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26 May 2021 |
TM01 |
Termination of appointment of John Holliday as a director on 16 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Creag Mhor Cornaigbeg Isle of Tiree PA77 6UZ to The Island Centre Crossapol Isle of Tiree PA77 6UP on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Ms Pamela Howlett as a secretary on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Ian Boyd Tainsh as a secretary on 30 April 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Iain Maclean Mackinnon as a director on 2 March 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 28/06/2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Ian Boyd Tainsh as a director on 2 March 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2021 |
TM01 |
Termination of appointment of Jackie Jones as a director on 29 January 2021
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23 Jan 2021 |
TM01 |
Termination of appointment of William Welstead as a director on 25 November 2020
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23 Jan 2021 |
TM01 |
Termination of appointment of Sarah Goode as a director on 25 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Ms Carol Flett as a director on 16 September 2020
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31 Oct 2020 |
TM01 |
Termination of appointment of Alan Hugh Millar as a director on 16 October 2020
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