GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, December 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th February 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 24th February 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Sandaig Aird Place Balblair Dingwall IV7 8LR. Change occurred on Wednesday 20th November 2019. Company's previous address: 55 Meadowhouse Road Edinburgh EH12 7HW Scotland.
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 17th April 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 14th July 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 55 Meadowhouse Road Edinburgh EH12 7HW. Change occurred on Tuesday 14th July 2015. Company's previous address: 26 Comrie Street Crieff Perthshire PH7 4AX.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 14th July 2015 secretary's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 15th April 2014
filed on: 16th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Monday 1st March 2010 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th February 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2010 to 30/04/2010
filed on: 18th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 25th March 2009 Secretary appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 25th March 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 3rd March 2009 Appointment terminated secretary
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 3rd, March 2009
| resolution
|
Free Download
(15 pages)
|
288b |
On Tuesday 3rd March 2009 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, February 2009
| incorporation
|
Free Download
(18 pages)
|