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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 May 2022 |
PSC01 |
Notification of Catriona Gayle Ramsay as a person with significant control on 10 September 2020
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24 May 2022 |
PSC01 |
Notification of Caroline Anne Clayton as a person with significant control on 10 September 2020
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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20 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2020
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09 Feb 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2021
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
10/09/2020
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25 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Jan 2020 |
MR01 |
Registration of charge SC5353420001, created on 16 January 2020
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03 Dec 2019 |
AP01 |
Appointment of Mrs Caroline Anne Clayton as a director on 2 December 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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13 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-10
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12 Jun 2018 |
AD01 |
Registered office address changed from Oldtown of Leys House Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE on 12 June 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Oldtown of Leys Farm Office Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE on 12 June 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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12 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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