Officers. Appointment date: 2023-10-11. Officer name: Miss Gemma Louise Murray. |
2024-03-07 |
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Accounts. Accounts type small. |
2024-01-25 |
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Confirmation statement. Statement with updates. |
2023-08-30 |
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Address. Change date: 2023-01-19. New address: Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW. Old address: Ledingham Chalmers Kintail House, Beechwood Bus Pk Inverness Inverness Shire IV2 3BW. |
2023-01-19 |
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Accounts. Accounts type small. |
2023-01-10 |
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Confirmation statement. Statement with updates. |
2022-08-30 |
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Accounts. Accounts type small. |
2021-11-29 |
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Confirmation statement. Statement with updates. |
2021-08-30 |
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Accounts. Accounts type small. |
2021-02-23 |
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Confirmation statement. Statement with updates. |
2020-08-31 |
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Officers. Appointment date: 2019-06-26. Officer name: Lc Secretaries Limited. |
2019-09-06 |
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Officers. Termination date: 2019-06-26. Officer name: Ledingham Chalmers Llp. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-09-06 |
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Accounts. Accounts type total exemption full. |
2019-08-12 |
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Accounts. Accounts type total exemption full. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-08-30 |
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Confirmation statement. Statement with updates. |
2017-09-12 |
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Officers. Change date: 2017-08-30. Officer name: Hugh Graham Murray. |
2017-09-12 |
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Accounts. Accounts type total exemption full. |
2017-07-13 |
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Officers. Officer name: Hugh Graham Murray. Change date: 2016-12-19. |
2016-12-19 |
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Accounts. Accounts type total exemption small. |
2016-10-04 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Accounts. Change account reference date company current extended. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2015-09-30 |
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Officers. Appointment date: 2015-04-03. Officer name: Mr Alexander Macdonald Mackenzie. |
2015-09-29 |
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Accounts. Accounts type total exemption small. |
2015-07-17 |
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Capital. Capital variation of rights attached to shares. |
2014-10-29 |
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Resolution. Description: Resolutions. |
2014-10-29 |
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Capital. Capital cancellation shares. |
2014-10-29 |
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Capital. Capital statement capital company with date currency figure. |
2014-10-29 |
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Capital. Description: Statement by Directors. |
2014-10-29 |
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Insolvency. Description: Solvency Statement dated 16/09/14. |
2014-10-29 |
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Resolution. Description: Resolutions. |
2014-10-29 |
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Officers. Termination date: 2014-09-04. Officer name: Alan George Sutherland. |
2014-10-28 |
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Resolution. Description: Resolutions. |
2014-09-30 |
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Resolution. Description: Resolutions. |
2014-09-23 |
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Capital. Capital variation of rights attached to shares. |
2014-09-23 |
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Officers. Termination date: 2014-09-04. Officer name: Kenneth James Mcintosh. |
2014-09-18 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type full. |
2014-08-29 |
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Officers. Officer name: Paul Irving. |
2014-01-24 |
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Officers. Officer name: Mr Kenneth James Mcintosh. |
2014-01-24 |
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Officers. Officer name: Colin Blair. |
2014-01-24 |
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Officers. Officer name: Mr Alan George Sutherland. |
2014-01-24 |
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Miscellaneous. Description: Section 519. |
2013-10-30 |
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Auditors. Auditors resignation company. |
2013-10-25 |
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Accounts. Accounts type full. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-09-03 |
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Mortgage. Charge number: 1198250014. |
2013-08-31 |
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Officers. Officer name: Mark Warrington. |
2013-05-23 |
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