(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 17th, December 2019
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 1st, October 2019
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 20th, September 2019
| dissolution
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(3 pages)
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(CS01) Confirmation statement with no updates November 29, 2018
filed on: 15th, February 2019
| confirmation statement
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(3 pages)
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(AD01) Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 11 Queensgate Inverness IV1 1DF on January 25, 2019
filed on: 25th, January 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, September 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates November 29, 2017
filed on: 12th, December 2017
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates November 29, 2016
filed on: 15th, December 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to November 29, 2015 with full list of members
filed on: 9th, February 2016
| annual return
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(7 pages)
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(SH01) Capital declared on February 9, 2016: 166.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to November 29, 2014 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on January 12, 2015: 166.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, October 2014
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, December 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 29, 2013 with full list of members
filed on: 29th, November 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to November 29, 2012 with full list of members
filed on: 13th, December 2012
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to November 29, 2011 with full list of members
filed on: 9th, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 29, 2010 with full list of members
filed on: 3rd, December 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
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(5 pages)
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(AR01) Annual return made up to November 29, 2009 with full list of members
filed on: 30th, November 2009
| annual return
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(6 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 12th, October 2009
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 12th, October 2009
| address
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(1 page)
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(287) Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW
filed on: 22nd, June 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 4th, February 2009
| accounts
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(4 pages)
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(363a) Annual return made up to December 1, 2008
filed on: 1st, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, February 2008
| accounts
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(4 pages)
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(363a) Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to February 14, 2007
filed on: 14th, February 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 31st, January 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to January 27, 2006
filed on: 27th, January 2006
| annual return
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, December 2005
| incorporation
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(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, December 2005
| resolution
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(1 page)
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(123) £ nc 100/10000 16/12/02
filed on: 1st, December 2005
| capital
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(1 page)
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(88(2)R) Alloted 33 shares on September 5, 2005. Value of each share 1 £, total number of shares: 166.
filed on: 1st, December 2005
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, December 2005
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, December 2005
| resolution
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 16th, November 2005
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to November 30, 2004
filed on: 30th, November 2004
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 28th, September 2004
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to December 3, 2003
filed on: 3rd, December 2003
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, January 2003
| resolution
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(288a) On January 29, 2003 New director appointed
filed on: 29th, January 2003
| officers
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(1 page)
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(288a) On January 29, 2003 New secretary appointed;new director appointed
filed on: 29th, January 2003
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, January 2003
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, January 2003
| resolution
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, January 2003
| address
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, January 2003
| incorporation
|
Free Download
(14 pages)
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(288b) On January 9, 2003 Director resigned
filed on: 9th, January 2003
| officers
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(1 page)
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(225) Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 9th, January 2003
| accounts
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(1 page)
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(287) Registered office changed on 09/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 9th, January 2003
| address
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(1 page)
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(288b) On January 9, 2003 Secretary resigned
filed on: 9th, January 2003
| officers
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2003
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2002
| incorporation
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(16 pages)
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