(CH03) On 2018-10-26 secretary's details were changed
filed on: 20th, December 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: 2022-03-28
filed on: 1st, April 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-03-28
filed on: 1st, April 2022
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 11th, August 2016
| accounts
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(8 pages)
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(AR01) Annual return made up to 2015-08-27 with full list of members
filed on: 1st, September 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-09-01: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, June 2015
| accounts
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(8 pages)
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(AR01) Annual return made up to 2014-08-27 with full list of members
filed on: 20th, October 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 7th, July 2014
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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(9 pages)
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(CH03) On 2011-12-29 secretary's details were changed
filed on: 8th, October 2013
| officers
|
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(1 page)
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(AR01) Annual return made up to 2013-08-27 with full list of members
filed on: 8th, October 2013
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 2013-10-08: 100.00 GBP
capital
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(AD01) Registered office address changed from Robertson House Shore Street Inverness Highland IV1 1NF United Kingdom on 2013-06-07
filed on: 7th, June 2013
| address
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, December 2012
| accounts
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(9 pages)
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(AR01) Annual return made up to 2012-08-27 with full list of members
filed on: 3rd, September 2012
| annual return
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(4 pages)
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(AA01) Previous accounting period extended from 2011-12-31 to 2012-03-31
filed on: 25th, June 2012
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-08-27 with full list of members
filed on: 14th, September 2011
| annual return
|
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(4 pages)
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(AD01) Registered office address changed from Rosedene House 25 High Street Dingwall Highland IV15 9RU United Kingdom on 2011-08-24
filed on: 24th, August 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, September 2010
| accounts
|
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(4 pages)
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(CH01) On 2010-08-27 director's details were changed
filed on: 8th, September 2010
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness Highland IV2 4QW on 2010-09-08
filed on: 8th, September 2010
| address
|
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(1 page)
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(AR01) Annual return made up to 2010-08-27 with full list of members
filed on: 8th, September 2010
| annual return
|
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(4 pages)
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(AR01) Annual return made up to 2009-08-27 with full list of members
filed on: 9th, October 2009
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 2nd, October 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 2nd, October 2009
| accounts
|
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(4 pages)
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(363a) Annual return made up to 2008-09-22
filed on: 22nd, September 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 29th, August 2008
| accounts
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(7 pages)
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(363a) Annual return made up to 2007-10-15
filed on: 15th, October 2007
| annual return
|
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(2 pages)
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(363a) Annual return made up to 2007-10-15
filed on: 15th, October 2007
| annual return
|
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(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, August 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 21/03/07 from: 10 ardross street inverness IV3 5NS
filed on: 21st, March 2007
| address
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(1 page)
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(287) Registered office changed on 21/03/07 from: 10 ardross street inverness IV3 5NS
filed on: 21st, March 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-09-07
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return made up to 2006-09-07 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to 2006-09-07
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to 2006-09-07 (Secretary's particulars changed)
annual return
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(288c) Secretary's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to 2005-10-12
filed on: 12th, October 2005
| annual return
|
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(6 pages)
|
(363s) Annual return made up to 2005-10-12
filed on: 12th, October 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 11th, July 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 11th, July 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2004-10-26
filed on: 26th, October 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to 2004-10-26 (Secretary's particulars changed)
annual return
|
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(363s) Annual return made up to 2004-10-26
filed on: 26th, October 2004
| annual return
|
Free Download
(6 pages)
|
(288a) On 2003-12-18 New director appointed
filed on: 18th, December 2003
| officers
|
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(2 pages)
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(288a) On 2003-12-18 New director appointed
filed on: 18th, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-12-04 New secretary appointed
filed on: 4th, December 2003
| officers
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(2 pages)
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(288a) On 2003-12-04 New secretary appointed
filed on: 4th, December 2003
| officers
|
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(2 pages)
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(88(2)R) Alloted 98 shares on 2003-12-02. Value of each share 1 £, total number of shares: 100.
filed on: 4th, December 2003
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2003-12-02. Value of each share 1 £, total number of shares: 100.
filed on: 4th, December 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 4th, December 2003
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 4th, December 2003
| accounts
|
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(1 page)
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(288b) On 2003-08-29 Secretary resigned
filed on: 29th, August 2003
| officers
|
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(1 page)
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(288b) On 2003-08-29 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-08-29 Secretary resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003-08-29 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, August 2003
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2003
| incorporation
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(16 pages)
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