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VISIT MORAY & SPEYSIDE LIMITED

Company number SC578793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	TM01	Termination of appointment of Caroline Ann Ronald as a director on 2 April 2024	View PDF Termination of appointment of Caroline Ann Ronald as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Nevean Raffle as a director on 8 March 2024	View PDF Termination of appointment of Nevean Raffle as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2024	TM01	Termination of appointment of Angela Mcowan as a director on 23 February 2024	View PDF Termination of appointment of Angela Mcowan as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 135 pages (135 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Feb 2024	AP01	Appointment of Mr James Creane-Smith as a director on 13 February 2024	View PDF Appointment of Mr James Creane-Smith as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Oliver Lyon as a director on 20 November 2023	View PDF Appointment of Mr Oliver Lyon as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Miss Angela Mcowan as a director on 20 November 2023	View PDF Appointment of Miss Angela Mcowan as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Stewart Fotheringham as a director on 8 September 2023	View PDF Appointment of Mr Stewart Fotheringham as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Esther Green as a director on 7 September 2023	View PDF Appointment of Mrs Esther Green as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Stewart George Marshall as a director on 14 July 2023	View PDF Termination of appointment of Stewart George Marshall as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Paul Johnson as a director on 20 February 2023	View PDF Termination of appointment of Paul Johnson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Miss Gemma Marie Cruickshank as a director on 11 October 2022	View PDF Appointment of Miss Gemma Marie Cruickshank as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
24 Sep 2022	TM01	Termination of appointment of Laurie Piper as a director on 24 September 2022	View PDF Termination of appointment of Laurie Piper as a director on 24 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Ms Nevean Raffle as a director on 22 June 2022	View PDF Appointment of Ms Nevean Raffle as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jun 2022	AP01	Appointment of Mrs Lisa Farley as a director on 10 June 2022	View PDF Appointment of Mrs Lisa Farley as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Gill Reid as a director on 23 May 2022	View PDF Termination of appointment of Gill Reid as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of James Richard Davis as a director on 9 May 2022	View PDF Termination of appointment of James Richard Davis as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Michael Mcallan as a director on 28 January 2022	View PDF Termination of appointment of Michael Mcallan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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VISIT MORAY & SPEYSIDE LIMITED

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