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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08 Mar 2024 |
AP01 |
Appointment of Mr Kenneth Dart as a director on 6 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Glynis Clouston Tait on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Mary Wylie as a director on 6 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Ms Glynis Clouston Tait as a director on 9 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Leslie Sinclair as a director on 9 December 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Maureen Hume as a director on 8 August 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 18 Queen Street Kirkwall KW15 1JE Scotland to Anchor Buildings Bridge Street Kirkwall KW15 1HR on 7 November 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Balfour Stanger on 29 July 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from 18 Queen Street Queen Street Kirkwall KW15 1JE Scotland to 18 Queen Street Kirkwall KW15 1JE on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Patricia Ann Laws Hartley as a director on 24 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 18 Queen St 18 Queen St Kirkwall Orkney Orkney KW15 1JE Scotland to 18 Queen Street Queen Street Kirkwall KW15 1JE on 25 November 2021
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25 Nov 2021 |
AP03 |
Appointment of Mr Taurean Drayak as a secretary on 24 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Lianne Sinclair as a secretary on 24 November 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Maureen Hume on 9 March 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Andrew Rognvald Munro Stewart as a director on 12 January 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Patricia Ann Laws Hartley on 22 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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