AD01 |
Registered office address changed from Ballinreoch Pitnacree Ballinluig by Pitlochry Perthshire PH9 0LW United Kingdom to C/O Alexander Sloan 180 st. Vincent Street Glasgow G2 5SG on 2024-02-20
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-10-12
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-23
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-09-27
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2022-08-30 to 2022-12-31
filed on: 15th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-23
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 27th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2021-08-31 to 2021-08-30
filed on: 30th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-23
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Upper Derculich Strathtay Pitlochry Perthshire PH9 0LR Scotland to Ballinreoch Pitnacree Ballinluig by Pitlochry Perthshire PH9 0LW on 2021-08-18
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-08-10 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-10 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-08-21
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-08-21
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 16th, September 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, September 2020
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-08-21: 151400.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-21: 661400.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-21: 151040.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-08-03
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-17
filed on: 17th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-25
filed on: 25th, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 27th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-08-03
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 18th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-08-03
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2017-10-30
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-08-03
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2016
| incorporation
|
Free Download
(11 pages)
|