AA |
Full accounts for the period ending Sat, 7th Jan 2023
filed on: 28th, July 2023
|
accounts |
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(31 pages)
|
AA |
Full accounts for the period ending Fri, 7th Jan 2022
filed on: 14th, November 2022
|
accounts |
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(31 pages)
|
CH01 |
On Thu, 3rd Mar 2022 director's details were changed
filed on: 3rd, March 2022
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Thu, 7th Jan 2021
filed on: 23rd, December 2021
|
accounts |
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(30 pages)
|
CH01 |
On Sun, 31st Oct 2021 director's details were changed
filed on: 19th, November 2021
|
officers |
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(2 pages)
|
CH01 |
On Sun, 31st Oct 2021 director's details were changed
filed on: 19th, November 2021
|
officers |
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(2 pages)
|
MR01 |
Registration of charge SC2933580007, created on Fri, 9th Apr 2021
filed on: 14th, April 2021
|
mortgage |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 7th Jan 2020
filed on: 4th, December 2020
|
accounts |
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(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 7th Jan 2019
filed on: 3rd, September 2019
|
accounts |
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(36 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 13th, November 2018
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 7th Jan 2018
filed on: 10th, August 2018
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 7th Jan 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(39 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, May 2017
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge SC2933580006, created on Thu, 13th Apr 2017
filed on: 20th, April 2017
|
mortgage |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 7th Jan 2016
filed on: 17th, June 2016
|
accounts |
Free Download
(29 pages)
|
AA01 |
Extension of current accouting period to Thu, 7th Jan 2016
filed on: 2nd, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Nov 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 1.00 GBP
|
capital |
|
AA |
Medium company financial statements for the year ending on Fri, 31st Oct 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Nov 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Nov 2014: 1.00 GBP
|
capital |
|
AA |
Medium company financial statements for the year ending on Thu, 31st Oct 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(23 pages)
|
AD01 |
Company moved to new address on Mon, 30th Dec 2013. Old Address: Clava House Cradlehall Business Park Inverness IV2 5GH
filed on: 30th, December 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Nov 2013
filed on: 18th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Nov 2013: 1.00 GBP
|
capital |
|
AA |
Medium company financial statements for the year ending on Wed, 31st Oct 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 2933580005
filed on: 18th, April 2013
|
mortgage |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Nov 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Medium company financial statements for the year ending on Mon, 31st Oct 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Nov 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Oct 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Nov 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2010
|
resolution |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 30th, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Nov 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/08/2009 from nevis house beechwood park inverness highland IV2 3BW
filed on: 10th, August 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 03/02/2009 from 27 huntly street inverness IV3 5PR
filed on: 3rd, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 25th Nov 2008 with complete member list
filed on: 25th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, August 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Prev sho from 30/11/2007 to 30/10/2007
filed on: 8th, March 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 10th, January 2008
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 10th, January 2008
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 1st, August 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 5th Dec 2006 with complete member list
filed on: 5th, December 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 5th Dec 2006 with complete member list
filed on: 5th, December 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2005
|
incorporation |
Free Download
(17 pages)
|