TM02 |
Termination of appointment as a secretary on Wednesday 16th August 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address A9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH. Change occurred on Tuesday 1st August 2023. Company's previous address: C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3455340003, created on Friday 18th November 2022
filed on: 23rd, November 2022
| mortgage
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Friday 1st July 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 1st July 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 16th, May 2022
| mortgage
|
Free Download
(1 page)
|
CERTNM |
Company name changed craggan outdoor activities LIMITEDcertificate issued on 14/04/22
filed on: 14th, April 2022
| change of name
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, November 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 9th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
AP04 |
Appointment (date: Friday 31st July 2020) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 9th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL. Change occurred on Tuesday 10th December 2019. Company's previous address: C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 1st July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 9th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th July 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th July 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 2nd April 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd April 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 12th July 2012 from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH Scotland
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th July 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: Tuesday 26th July 2011) of a secretary
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 26th July 2011
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th July 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 13th January 2011) of a secretary
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 13th January 2011 from Innes & Mackay Kintail House Beechwood Business Park Inverness IV2 3BW
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th July 2010
filed on: 11th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 9th July 2010
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 15th July 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/10/2009
filed on: 17th, November 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2008
| incorporation
|
Free Download
(30 pages)
|