AD01 |
New registered office address 21-23 Greig Street Inverness IV3 5PX. Change occurred on 2023-11-21. Company's previous address: 10 Ardross Street Inverness IV3 5NS Scotland.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 24th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 3rd, March 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Ardross Street Inverness IV3 5NS. Change occurred on 2021-09-22. Company's previous address: C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS.
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 27th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 17th, July 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 8th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 14th, May 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 7th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Scott-Moncrieff 10 Ardross Street Inverness IV3 5NS. Change occurred on 2015-09-23. Company's previous address: C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS.
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 1st, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-01
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-08: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-01
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Callander Colgan Ltd Ballantyne House Academy Street Inverness IV1 1LU on 2013-08-20
filed on: 20th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-03-11) of a secretary
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-01
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-01
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 16th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-01
filed on: 8th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 23rd, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-01
filed on: 26th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 17th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 13th, August 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/07/2008 from 10 ardross street inverness IV3 5NS
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 3rd, October 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2007-09-14 - Annual return with full member list
filed on: 14th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-09-14 - Annual return with full member list
filed on: 14th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 23rd, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 23rd, August 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-09-07 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-09-07 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-09-07 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2004-11-30
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-11-30
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2004-09-24 - Annual return with full member list
filed on: 24th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2004-09-24 - Annual return with full member list
filed on: 24th, September 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 26th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 26th, September 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2003-09-24. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2003-09-24. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003-09-26 New secretary appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-26 New director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-26 New secretary appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-26 New director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-09-10 Secretary resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-10 Director resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-10 Secretary resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-10 Director resigned
filed on: 10th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2003
| incorporation
|
Free Download
(16 pages)
|