AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Drum Hotel Drumnadrochit IV63 6TU. Change occurred on February 23, 2023. Company's previous address: 2 Seafield Road Inverness IV1 1SG Scotland.
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address 2 Seafield Road Inverness IV1 1SG. Change occurred on April 1, 2020. Company's previous address: Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU Scotland.
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU. Change occurred on March 1, 2018. Company's previous address: Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ Scotland.
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ. Change occurred on July 5, 2017. Company's previous address: 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT.
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT. Change occurred on December 3, 2015. Company's previous address: 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland.
filed on: 3rd, December 2015
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT. Change occurred on November 26, 2015. Company's previous address: C/O Frame Kennedy 33 High Street Inverness IV1 1HT Scotland.
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Frame Kennedy 33 High Street Inverness IV1 1HT. Change occurred on November 25, 2015. Company's previous address: Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA.
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, May 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on April 28, 2015: 100.00 GBP
filed on: 5th, May 2015
| capital
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 31st, March 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 1, 2014: 2.00 GBP
capital
|
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 8, 2013: 2.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to June 30, 2012
filed on: 29th, June 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 16, 2010
filed on: 16th, April 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to September 22, 2009 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/11/07 from: dunain park hotel inverness IV3 8JN
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/07 from: dunain park hotel inverness IV3 8JN
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 31st, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 31st, August 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
| incorporation
|
Free Download
(22 pages)
|