|
Accounts. Accounts type total exemption full. |
2023-08-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-31 |
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|
Accounts. Accounts type total exemption full. |
2022-09-08 |
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|
Confirmation statement. Statement with no updates. |
2022-01-03 |
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|
Accounts. Accounts type total exemption full. |
2021-09-08 |
View Report |
|
Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change date: 2021-08-06. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland. |
2021-08-06 |
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|
Confirmation statement. Statement with no updates. |
2021-01-01 |
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|
Accounts. Accounts type total exemption full. |
2020-11-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-07 |
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|
Accounts. Accounts type total exemption full. |
2019-09-13 |
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|
Confirmation statement. Statement with no updates. |
2019-01-07 |
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|
Accounts. Accounts type total exemption full. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2018-01-13 |
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|
Accounts. Accounts type total exemption full. |
2017-09-30 |
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|
Confirmation statement. Statement with updates. |
2017-01-11 |
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|
Accounts. Accounts type total exemption small. |
2016-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-08 |
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|
Accounts. Change account reference date company current shortened. |
2015-11-11 |
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|
Officers. Officer name: James Craigen Ross. Termination date: 2015-06-26. |
2015-07-21 |
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|
Officers. Officer name: Helen Joan Isobel Mackay Ross. Termination date: 2015-06-26. |
2015-07-21 |
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|
Officers. Officer name: James Craigen Ross. Termination date: 2015-06-26. |
2015-07-21 |
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|
Officers. Officer name: Mr Clifford Stanley Berry. Appointment date: 2015-06-26. |
2015-07-21 |
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|
Officers. Officer name: Mr Garfield Lawrence. Appointment date: 2015-06-26. |
2015-07-21 |
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|
Address. Old address: 3 Seafield Road Longman Industrial Estate Inverness IV1 1SG. New address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change date: 2015-07-21. |
2015-07-21 |
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|
Resolution. Description: Resolutions. |
2015-06-30 |
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|
Accounts. Accounts type total exemption small. |
2015-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-01 |
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|
Annual return. With made up date full list shareholders. |
2014-01-16 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-12-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-25 |
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|
Accounts. Accounts type total exemption full. |
2012-12-31 |
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|
Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2012-02-27 |
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|
Annual return. With made up date full list shareholders. |
2012-01-23 |
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|
Accounts. Accounts type total exemption full. |
2011-12-28 |
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|
Annual return. With made up date full list shareholders. |
2011-01-17 |
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|
Accounts. Accounts type total exemption full. |
2011-01-06 |
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|
Accounts. Change account reference date company previous extended. |
2010-04-20 |
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|
Annual return. With made up date full list shareholders. |
2010-02-09 |
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|
Officers. Change date: 2010-01-27. Officer name: Mr James Craigen Ross. |
2010-02-08 |
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|
Officers. Change date: 2010-01-27. Officer name: Mrs Helen Joan Isobel Mackay Ross. |
2010-02-08 |
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|
Accounts. Accounts type total exemption full. |
2009-07-29 |
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|
Annual return. Legacy. |
2009-01-26 |
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|
Accounts. Accounts type total exemption full. |
2008-08-01 |
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|
Annual return. Legacy. |
2008-01-14 |
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|
Accounts. Accounts type total exemption full. |
2007-07-30 |
View Report |
|
Annual return. Legacy. |
2007-02-01 |
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|
Accounts. Accounts type total exemption full. |
2006-05-11 |
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|
Annual return. Legacy. |
2006-02-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2005-07-28 |
View Report |
