| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 4th, January 2024
|
accounts |
Free Download
(36 pages)
|
| TM01 |
2023/11/16 - the day director's appointment was terminated
filed on: 14th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/08/16.
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/10.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/10.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 21st, December 2022
|
accounts |
Free Download
(35 pages)
|
| TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/12/17.
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/12/17 - the day director's appointment was terminated
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 31st, December 2021
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2021/03/02.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/12/18.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/12/18 - the day director's appointment was terminated
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 6th, January 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, December 2019
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2019/11/29.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2019/10/02 secretary's details were changed
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/05/28.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 3rd, January 2019
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2018/07/18.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/03/08 - the day director's appointment was terminated
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/03/08 - the day director's appointment was terminated
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, January 2018
|
accounts |
Free Download
(32 pages)
|
| AP03 |
New secretary appointment on 2017/07/10
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/07/10 - the day secretary's appointment was terminated
filed on: 10th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/08.
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/03/08 - the day director's appointment was terminated
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 3rd, January 2017
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2016/05/26.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 29th, December 2015
|
accounts |
Free Download
(24 pages)
|
| TM01 |
2015/12/08 - the day director's appointment was terminated
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/12/08 - the day director's appointment was terminated
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/11/08, no shareholders list
filed on: 13th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Address change date: 2015/11/13. New Address: 67a Castle Street Castle Street Inverness IV2 3DU. Previous address: 67a Castle Street Castle Street Inverness IV2 3DU Scotland
filed on: 13th, November 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/07/20. New Address: 67a Castle Street Castle Street Inverness IV2 3DU. Previous address: 2B Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB
filed on: 20th, July 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/02/24.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/02/24.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/26.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 8th, December 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2014/11/08, no shareholders list
filed on: 5th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2014/11/26.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/26.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/11/26 - the day director's appointment was terminated
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/11/26 - the day director's appointment was terminated
filed on: 28th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/11/26 - the day director's appointment was terminated
filed on: 28th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 27th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 2013/11/08, no shareholders list
filed on: 12th, November 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
2013/11/11 - the day director's appointment was terminated
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/11/11 - the day director's appointment was terminated
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/06/24 - the day director's appointment was terminated
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2012
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2012
|
incorporation |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2012/11/08, no shareholders list
filed on: 13th, November 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 29th, October 2012
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 10th, November 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2011/11/08, no shareholders list
filed on: 8th, November 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2011/11/08 director's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/11/01.
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/11/01 - the day director's appointment was terminated
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/11/01 - the day director's appointment was terminated
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/01.
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/05/09.
filed on: 9th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 14th, December 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2010/11/09, no shareholders list
filed on: 6th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 24th, December 2009
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2009/12/04.
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/01.
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/01.
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/11/26 - the day director's appointment was terminated
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/16 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/11/09, no shareholders list
filed on: 16th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009/10/14 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/10/13 secretary's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2009/10/13 secretary's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/10/13 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/13 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 8th, October 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/11/30
filed on: 8th, October 2009
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2009/10/05 director's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/10/06.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/09/25 Appointment terminated director
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/25 Director appointed
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/09/25 Director appointed
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/09/25 Appointment terminated director
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/09/23 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/09/01 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/07/09 Secretary appointed
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/06/03 Appointment terminated secretary
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/11/11 with shareholders record
filed on: 11th, November 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/10/15 Appointment terminate, secretary
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/10/15 Secretary appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/14 Secretary appointed
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/10/14 Appointment terminated secretary
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/09/2008 from earl thorfinn house 6 druimchat view dingwall business park dingwall IV15 9XL
filed on: 1st, September 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 25th, June 2008
|
resolution |
Free Download
(38 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, June 2008
|
incorporation |
Free Download
(27 pages)
|
| 288b |
On 2008/05/09 Appointment terminated director
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/04/08 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/26 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/26 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/26 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/02/26 Appointment terminated director
filed on: 26th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/02/26 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/06 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/06 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/20 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/20 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/20 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/20 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, November 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 9th, November 2007
|
incorporation |
Free Download
(20 pages)
|