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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05 Jun 2023 |
AD01 |
Registered office address changed from 50 Seafield Road Inverness IV1 1SG Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 5 June 2023
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30 May 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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05 May 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA United Kingdom to 50 Seafield Road Inverness IV1 1SG on 1 June 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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09 Jan 2018 |
PSC01 |
Notification of Martin Alister Roy as a person with significant control on 8 January 2018
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09 Jan 2018 |
PSC07 |
Cessation of Lara Anne Barnett as a person with significant control on 8 January 2018
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09 Jan 2018 |
PSC07 |
Cessation of Christopher George Barnett as a person with significant control on 8 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Christopher George Barnett as a director on 8 January 2018
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28 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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31 Jul 2017 |
AD01 |
Registered office address changed from Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA United Kingdom to Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA on 31 July 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from 8 Lotland Street Inverness IV1 1PA to Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA on 31 July 2017
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17 May 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 March 2018
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03 May 2017 |
CH01 |
Director's details changed for Mr Martin Alister Roy on 28 April 2017
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