AD01 |
Address change date: 2023/11/27. New Address: 6 Mayfield Road Inverness IV2 4AE. Previous address: 10 Ardross Street Inverness IV3 5NS
filed on: 27th, November 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
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AP01 |
New director appointment on 2022/09/01.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on 2022/09/01.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 27th, February 2018
| accounts
|
Free Download
(19 pages)
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AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/04/06 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/04/06 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/13
capital
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AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: 2015/03/03. New Address: 10 Ardross Street Inverness IV3 5NS. Previous address: Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND
filed on: 3rd, March 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/06 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 6th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/04/06 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 21st, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/04/06 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 28th, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/04/06 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 9th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/04/06 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 4th, March 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2009/11/21 from Clava House Cradlehall Business Park Inverness IV2 5GH
filed on: 21st, November 2009
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
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363a |
Annual return up to 2009/04/07 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 24th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/04/22 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 13th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 13th, February 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/07/07 from: 10 ardross street inverness IV3 5NS
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 10 ardross street inverness IV3 5NS
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
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363s |
Annual return up to 2007/05/10 with shareholders record
filed on: 10th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/05/10 with shareholders record
filed on: 10th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/05/10 New secretary appointed;new director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/10 New secretary appointed;new director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/10 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/10 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/04/22. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/04/22. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, April 2005
| resolution
|
Free Download
(14 pages)
|
287 |
Registered office changed on 22/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 22nd, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 22nd, April 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, April 2005
| resolution
|
Free Download
(14 pages)
|
288b |
On 2005/04/22 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/22 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/22 Director resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/22 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(17 pages)
|