(AD01) New registered office address Ord Bhan Main Street Newtonmore Inverness-Shire PH20 1DR. Change occurred on February 7, 2024. Company's previous address: Dudley Road Dudley Road Fort William Inverness-Shire PH33 6JB Scotland.
filed on: 7th, February 2024
| address
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Free Download
(1 page)
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(CH01) On October 30, 2023 director's details were changed
filed on: 30th, October 2023
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 30th, October 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 30, 2023
filed on: 30th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 5th, July 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 29, 2023
filed on: 9th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 5th, April 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 29, 2022
filed on: 8th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 11th, June 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates January 29, 2021
filed on: 4th, February 2021
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address Dudley Road Dudley Road Fort William Inverness-Shire PH33 6JB. Change occurred on December 29, 2020. Company's previous address: Ord Bhan Main Street Newtonmore Inverness-Shire PH20 1DR Scotland.
filed on: 29th, December 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 3, 2020
filed on: 4th, December 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 23, 2020
filed on: 23rd, September 2020
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on July 22, 2020
filed on: 23rd, September 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address Ord Bhan Main Street Newtonmore Inverness-Shire PH20 1DR. Change occurred on July 10, 2020. Company's previous address: 64 Drymen Road Bearsden Glasgow G61 2RH Scotland.
filed on: 10th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates June 11, 2020
filed on: 11th, June 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control August 19, 2019
filed on: 11th, June 2020
| persons with significant control
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Free Download
(1 page)
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(AP01) On March 1, 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 24th, March 2020
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control October 31, 2019
filed on: 28th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 28, 2020
filed on: 28th, February 2020
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on August 19, 2019
filed on: 19th, August 2019
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 30th, July 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates April 14, 2019
filed on: 17th, April 2019
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge SC5032510002, created on November 8, 2018
filed on: 12th, November 2018
| mortgage
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Free Download
(11 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 20th, July 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates April 14, 2018
filed on: 22nd, May 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control May 1, 2017
filed on: 22nd, May 2018
| persons with significant control
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Free Download
(1 page)
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(AA01) Accounting period ending changed to April 30, 2017 (was October 31, 2017).
filed on: 31st, October 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 14, 2017
filed on: 12th, May 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to April 30, 2016
filed on: 24th, December 2016
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 22, 2016
filed on: 22nd, June 2016
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 64 Drymen Road Bearsden Glasgow G61 2RH. Change occurred on June 21, 2016. Company's previous address: Melville House 70 Drymen Road Bearsden Glasgow G61 2RH United Kingdom.
filed on: 21st, June 2016
| address
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Free Download
(1 page)
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(AP01) On May 3, 2016 new director was appointed.
filed on: 19th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 19th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 19, 2016: 2000.00 GBP
capital
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(CH01) On May 19, 2016 director's details were changed
filed on: 19th, May 2016
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge SC5032510001, created on May 17, 2016
filed on: 17th, May 2016
| mortgage
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, April 2015
| incorporation
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Free Download
(8 pages)
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