AD01 |
Change of registered address from Kintail House Beechwood Business Park Inverness IV2 3BW on 2023/10/25 to Marr House Beechwood Park Inverness IV2 3BW
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from Marr House Beechwood Park Inverness IV2 3BW Scotland on 2023/10/25 to Marr House Beechwood Business Park Inverness IV2 3BW
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/05/25 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Nevis House Beechwood Park Inverness IV2 3BW Scotland at an unknown date to Commerce House South Street Elgin Moray IV30 1JE
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, June 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/01
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2015/12/17
capital
|
|
AD02 |
Single Alternative Inspection Location changed from Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR United Kingdom at an unknown date to Nevis House Beechwood Park Inverness IV2 3BW
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/01
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 58 Denny Street Inverness IV2 3AR Scotland at an unknown date to Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/10/31
filed on: 1st, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, August 2014
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 2014/06/06 secretary's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/01
filed on: 2nd, November 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/07/31 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/07/31 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/07/29 secretary's details were changed
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/01
filed on: 3rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 7th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/01
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/11/03.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/31 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/02 from Ar Dachaidh, Westerton Dalcross Inverness IV2 7JL
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/01
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/01
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/11/05 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 11th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 29th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 29th, August 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 15 shares on 2006/07/01. Value of each share 1 £, total number of shares: 25.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on 2006/07/01. Value of each share 1 £, total number of shares: 25.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/11/10 with complete member list
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/11/10 with complete member list
filed on: 10th, November 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2004/11/05. Value of each share 1 £, total number of shares: 10.
filed on: 10th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2004/11/05. Value of each share 1 £, total number of shares: 10.
filed on: 10th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/11/10 New director appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/11/10 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/11/10 Director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/11/10 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/10 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/11/10 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/11/10 Director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/11/10 New director appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2004
| incorporation
|
Free Download
(15 pages)
|