AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2023-04-14
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, April 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Caithness Voluntary Group Telford House Williamson Street Wick Caithness KW1 5ES to Windhaven Brough Thurso Caithness KW14 8YE on 2022-03-22
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-14
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-14
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, May 2021
| resolution
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 11th, March 2021
| accounts
|
Free Download
(17 pages)
|
AD02 |
Location of register of charges has been changed from C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR Scotland to Windhaven Brough Thurso Caithness KW14 8YE at an unknown date
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 1st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2020-09-01 - new secretary appointed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-25
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-25
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-07-31
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-01
filed on: 4th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-01
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, February 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-10
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-12
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-12
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-28
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-12
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-12
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR at an unknown date
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 16th, May 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 8th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-14
filed on: 8th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018-03-14 - new secretary appointed
filed on: 8th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-03-14
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-14
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2017
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2017-05-09
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-06
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 30th, April 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-06
filed on: 8th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-06
filed on: 8th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-02-01
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, August 2016
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2016-03-07
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-07
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-12-31, no shareholders list
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-03-23
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-03-23
filed on: 20th, April 2015
| officers
|
|
AR01 |
Annual return made up to 2015-03-26, no shareholders list
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2015-03-23
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-03-23
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-26, no shareholders list
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-10
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, April 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Georgesons Solicitors 22 Bridge Street Wick Caithness KW1 4NG Scotland on 2013-12-11
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-26, no shareholders list
filed on: 11th, April 2013
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Georgesons Georgesons 22 Bridge Street Wick Caithness KW1 4NG Scotland on 2013-04-11
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lochview Brough Thurso Caithness KW14 8YE on 2013-04-11
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2013-02-21 secretary's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2012
| incorporation
|
Free Download
(43 pages)
|