CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 22nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 30th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Oct 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Oct 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 81.00 GBP
filed on: 13th, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 72.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 9.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Nov 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Nov 2016
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 21st, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 9.00 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4917450003, created on Tue, 25th Aug 2015
filed on: 27th, August 2015
| mortgage
|
Free Download
(9 pages)
|
CERTNM |
Company name changed macleod & maccallum inverness LIMITEDcertificate issued on 30/07/15
filed on: 30th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MR01 |
Registration of charge SC4917450002, created on Wed, 8th Apr 2015
filed on: 14th, April 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4917450001, created on Mon, 30th Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2015
| resolution
|
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2014
| incorporation
|
Free Download
(7 pages)
|