(CS01) Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control Wed, 22nd Mar 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to Fri, 30th Apr 2021
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 4th Feb 2020. New Address: Levishie Burn Glenmoriston Estate Inverness IV63 7YH. Previous address: C/O Murchison Law 5 Ardross Terrace Inverness IV3 5NQ
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, September 2019
| accounts
|
Free Download
(80 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, September 2019
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, December 2018
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 6th, December 2018
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, December 2018
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 6th, December 2018
| accounts
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 14th Aug 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Feb 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 12th Feb 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 14th Feb 2013 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 10th Feb 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 15th, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 10th Feb 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Tue, 3rd Mar 2009: 2.00 GBP
filed on: 20th, April 2010
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 16th Feb 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 16th, February 2009
| resolution
|
Free Download
(13 pages)
|
(288b) On Mon, 16th Feb 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, February 2009
| incorporation
|
Free Download
(18 pages)
|