(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 29th, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023-11-09
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022-11-09
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 29th, March 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2021-11-09
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 21st, April 2021
| accounts
|
Free Download
(16 pages)
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(AA01) Previous accounting period extended from 2019-11-30 to 2020-04-30
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-11-09
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-11-09
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 28th, August 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018-11-09
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 30th, July 2018
| accounts
|
Free Download
(12 pages)
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(CH01) On 2018-02-05 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-11-09
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 2017-01-20
filed on: 20th, January 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-09
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 6th, April 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2015-11-09 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-11-16: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 5th, May 2015
| accounts
|
Free Download
|
(AD01) Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 2015-03-23
filed on: 23rd, March 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-11-09 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-10: 100.00 GBP
capital
|
|
(AA) Accounts for a small company made up to 2013-11-30
filed on: 11th, August 2014
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 4365280006
filed on: 5th, April 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 4365280004
filed on: 2nd, April 2014
| mortgage
|
Free Download
(22 pages)
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(MR04) Satisfaction of charge 4365280003 in full
filed on: 2nd, April 2014
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 2nd, April 2014
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 2nd, April 2014
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 4365280005
filed on: 2nd, April 2014
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2013-11-09 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-03-22: 100.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, May 2013
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 4365280003
filed on: 19th, April 2013
| mortgage
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, December 2012
| resolution
|
Free Download
(14 pages)
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(CERTNM) Company name changed hms (940) LIMITEDcertificate issued on 19/11/12
filed on: 19th, November 2012
| change of name
|
Free Download
(3 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 19th, November 2012
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-11-19
filed on: 19th, November 2012
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-11-14
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-11-13
filed on: 13th, November 2012
| resolution
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2012-11-12
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-11-12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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