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CAIRNGORM SKI SERVICES LIMITED

Company number 01319576

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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)
06 Nov 2023 MR01 Registration of charge 013195760012, created on 2 November 2023
09 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 SH10 Particulars of variation of rights attached to shares
07 Aug 2023 CC04 Statement of company's objects
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
25 Aug 2021 AP01 Appointment of Mr Richard Mark Southcott as a director on 20 August 2021
25 Aug 2021 AP01 Appointment of Mr David Anthony Southcott as a director on 20 August 2021
25 Aug 2021 AP01 Appointment of Mr Andrew James Southcott as a director on 20 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
21 May 2021 PSC01 Notification of Diane Mary Southcott as a person with significant control on 6 April 2016
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
25 Jan 2021 AD01 Registered office address changed from 35 Aire Street Goole East Riding of Yorkshire DN14 5QW to Unit H Opus 36 New Potter Grange Road Goole DN14 6BZ on 25 January 2021
09 Jul 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Jul 2020 PSC04 Change of details for Mr Phillip Southcott as a person with significant control on 10 May 2019
28 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 28 October 2017
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates