AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's details changed on 11th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th June 2021: 10000000.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2021: 10000000.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2021: 10000000.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th November 2021: 4441233.00 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2021: 4441233.00 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th June 2021: 5000000.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, June 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th June 2021: 4441233.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2021 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 24th January 2020
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, October 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 24th January 2020
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
24th January 2020 - the day secretary's appointment was terminated
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, December 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 22nd December 2016. New Address: Sallachy Lodge Sallachy Estate Lairg Sutherland IV27 4EF. Previous address: Sallachy Lodge Lairg Sutherland IV27 4EF
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd December 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd December 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, December 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 23rd, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 9th October 2015: 1000000.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2014 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th February 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 23rd, December 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 22nd December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 11th, November 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 22nd December 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 29th, May 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 22nd December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 21st, February 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 22nd December 2010 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd December 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th December 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th February 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th February 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd February 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd February 2007 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2nd February 2007 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2nd February 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(25 pages)
|