TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 17, 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 17, 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(35 pages)
|
AP01 |
On September 15, 2021 new director was appointed.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2021 new director was appointed.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, December 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 9, 2020 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(34 pages)
|
TM02 |
Termination of appointment as a secretary on February 14, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2017
| resolution
|
Free Download
(23 pages)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 29, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 12, 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 2, 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 30, 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 7, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: October 15, 2013) of a secretary
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, October 2013
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, October 2013
| incorporation
|
Free Download
(18 pages)
|
CH01 |
On July 8, 2013 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 28, 2012) of a secretary
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 28, 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On November 1, 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 26, 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 14, 2011. Old Address: 34a Tomnahurich Street Inverness IV3 5DS Scotland
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 19, 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 28, 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2009
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 7th, November 2009
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(22 pages)
|
363a |
Period up to November 11, 2008 - Annual return with full member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/2008 from 34 tomnahurich street inverness inverness-shire IV3 5DS
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/2008 from 3 gordon terrace inverness inverness shire IV2 3HD
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On May 29, 2008 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On November 5, 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 5, 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(22 pages)
|
288b |
On July 12, 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 12, 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to December 5, 2006 - Annual return with full member list
filed on: 5th, December 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to December 5, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to December 5, 2006 - Annual return with full member list
filed on: 5th, December 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return drawn up to December 5, 2006 (Director's particulars changed)
annual return
|
|
288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 13, 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 13, 2006 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 13, 2006 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 24th, August 2006
| accounts
|
Free Download
(20 pages)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: the gateway 1A millburn road inverness highland IV2 3PX
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: the gateway 1A millburn road inverness highland IV2 3PX
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(18 pages)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(18 pages)
|
363s |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 11th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(22 pages)
|