(AP03) New secretary appointment on 1st March 2024
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
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(TM02) 1st March 2024 - the day secretary's appointment was terminated
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st March 2024
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th March 2024 to 31st December 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(13 pages)
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(CH01) On 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 3rd November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 9th November 2023 secretary's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 3rd November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd November 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th March 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th March 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 3rd November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 30th September 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th March 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 31st March 2018: 1060000.00 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th March 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge SC5194630004, created on 8th February 2019
filed on: 28th, February 2019
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge SC5194630003, created on 8th February 2019
filed on: 28th, February 2019
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge SC5194630002, created on 8th February 2019
filed on: 22nd, February 2019
| mortgage
|
Free Download
(21 pages)
|
(AA01) Previous accounting period shortened to 30th March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5194630001, created on 2nd November 2018
filed on: 9th, November 2018
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2017 to 31st March 2018
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 12th March 2018. New Address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EX. Previous address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EH Scotland
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th March 2018
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
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(AD01) Address change date: 5th March 2018. New Address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EH. Previous address: Morrich House 20 Davidson Drive Castle Avenue Industrial Estate Invergordon Ross Shire IV18 0SA Scotland
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st November 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 8th August 2017. New Address: Morrich House 20 Davidson Drive Castle Avenue Industrial Estate Invergordon Ross Shire IV18 0SA. Previous address: Bayview Sunnyside Barbaraville Invergordon Ross-Shire IV18 0NA Scotland
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd November 2016
filed on: 13th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) 29th June 2016 - the day director's appointment was terminated
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, November 2015
| incorporation
|
Free Download
(9 pages)
|