CS01 |
Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Feb 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Feb 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Jul 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Jul 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Feb 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Feb 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Feb 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 7th, January 2018
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Fri, 10th Mar 2017 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Feb 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tue, 31st Jan 2017, company appointed a new person to the position of a secretary
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Jan 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 18th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 18th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 2nd Sep 2015, company appointed a new person to the position of a secretary
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 18th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Drummond Evanton Dingwall Ross-Shire IV16 9UU on Fri, 18th Sep 2015 to 4 Melville Crescent Edinburgh EH3 7JA
filed on: 18th, September 2015
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on Wed, 2nd Sep 2015: 500000.00 GBP
filed on: 4th, September 2015
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Jun 2015
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, October 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 25th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2013: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 16th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 16th, September 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2011: 100.00 GBP
filed on: 21st, July 2011
|
capital |
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Tue, 31st May 2011 from Fri, 31st Dec 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wed, 15th Dec 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 29th Dec 2010. Old Address: Foulis Farms Office Storehouse of Foulis Evanton Ross-Shire IV16 9UX United Kingdom
filed on: 29th, December 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 15th Dec 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Dec 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 29th, December 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 15th Dec 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 75.00 GBP
filed on: 18th, November 2010
|
capital |
Free Download
(7 pages)
|
AP01 |
On Tue, 16th Nov 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Nov 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
AP04 |
On Tue, 16th Nov 2010, company appointed a new person to the position of a secretary
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2010
|
resolution |
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Nov 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2009
|
incorporation |
Free Download
(22 pages)
|