(AD01) Registered office address changed from Suite 1a Willow House Stoneyfield Business Park Inverness IV2 7PA to Waterside St. Andrews Walk Fortrose IV10 8TP on January 22, 2021
filed on: 22nd, January 2021
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(1 page)
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(CH01) On February 1, 2020 director's details were changed
filed on: 19th, October 2020
| officers
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(2 pages)
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(CH01) On July 1, 2018 director's details were changed
filed on: 17th, October 2018
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 28th, August 2017
| accounts
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(6 pages)
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(CH01) On November 1, 2015 director's details were changed
filed on: 23rd, May 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 23rd, August 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to October 10, 2015 with full list of members
filed on: 6th, November 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 31st, August 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to October 10, 2014 with full list of members
filed on: 5th, November 2014
| annual return
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(3 pages)
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(SH01) Capital declared on November 5, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 23rd, September 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to October 10, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
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(3 pages)
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(SH01) Capital declared on December 3, 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 26th, August 2013
| accounts
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(11 pages)
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(AR01) Annual return made up to October 10, 2012 with full list of members
filed on: 13th, December 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 21st, March 2012
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 21st, March 2012
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 21st, March 2012
| resolution
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(AR01) Annual return made up to October 10, 2010 with full list of members
filed on: 21st, March 2012
| annual return
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Free Download
(14 pages)
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(AR01) Annual return made up to October 10, 2011 with full list of members
filed on: 21st, March 2012
| annual return
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(14 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, August 2011
| gazette
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(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, February 2011
| gazette
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 3rd, September 2010
| accounts
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(6 pages)
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(TM02) Secretary appointment termination on August 5, 2010
filed on: 5th, August 2010
| officers
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(1 page)
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(TM01) Director appointment termination date: May 28, 2010
filed on: 28th, May 2010
| officers
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(1 page)
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(CH01) On October 18, 2009 director's details were changed
filed on: 19th, October 2009
| officers
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(2 pages)
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(CH01) On October 18, 2009 director's details were changed
filed on: 19th, October 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to October 10, 2009 with full list of members
filed on: 19th, October 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 2nd, June 2009
| accounts
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(6 pages)
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(353) Location of register of members
filed on: 20th, October 2008
| address
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(1 page)
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(363a) Annual return made up to October 20, 2008
filed on: 20th, October 2008
| annual return
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(4 pages)
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(287) Registered office changed on 20/10/2008 from craigview, craigton, north kessock IV1 3YG
filed on: 20th, October 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 23rd, June 2008
| accounts
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(3 pages)
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(225) Curr ext from 31/10/2008 to 30/11/2008
filed on: 6th, March 2008
| accounts
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(1 page)
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(363a) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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(353) Location of register of members
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 16th, April 2007
| resolution
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(288a) On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
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(2 pages)
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(288a) On November 2, 2006 New secretary appointed;new director appointed
filed on: 2nd, November 2006
| officers
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(2 pages)
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(288a) On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
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(2 pages)
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(288a) On November 2, 2006 New secretary appointed;new director appointed
filed on: 2nd, November 2006
| officers
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(2 pages)
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(288b) On October 11, 2006 Secretary resigned
filed on: 11th, October 2006
| officers
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(1 page)
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(288b) On October 11, 2006 Director resigned
filed on: 11th, October 2006
| officers
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(1 page)
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(288b) On October 11, 2006 Secretary resigned
filed on: 11th, October 2006
| officers
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Free Download
(1 page)
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(288b) On October 11, 2006 Director resigned
filed on: 11th, October 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2006
| incorporation
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(16 pages)
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