| date |
name |
form type |
| 2017-06-27 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-06-21 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2017-03-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
| 2017-08-12 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2017-10-03 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2016-07-13 |
17/06/16 NO MEMBER LIST |
AR01 |
| 2016-07-13 |
CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
CS01 |
| 2015-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ROSE / 17/06/2015 |
CH01 |
| 2015-06-17 |
17/06/15 NO MEMBER LIST |
AR01 |
| 2015-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK GRANT SMITH / 17/06/2015 |
CH01 |
| 2015-06-17 |
REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 11 WEST WING, WESTER CRAIGS, INVERNESS, SCOTLAND |
AD01 |
| 2015-06-17 |
SECRETARY'S CHANGE OF PARTICULARS / CHERYL ROSE / 17/06/2015 |
CH03 |
| 2015-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / REVEREND LEONARD JAMES ROSE / 17/06/2015 |
CH01 |
| 2015-01-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
AA |
| 2015-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COYLE / 17/06/2015 |
CH01 |
| 2014-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 8 WEST WING, WESTER CRAIGS, INVERNESS, IV3 8GW |
AD01 |
| 2014-03-27 |
REGISTRATION OF A CHARGE / CHARGE CODE SC2694550002 |
MR01 |
| 2014-06-22 |
DIRECTOR APPOINTED MR THOMAS COYLE |
AP01 |
| 2014-04-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2014-06-17 |
17/06/14 NO MEMBER LIST |
AR01 |
| 2014-03-10 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-28 |
DIRECTOR APPOINTED MR. RODERICK GRANT SMITH |
AP01 |
| 2013-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 8 WEST WING, WESTER CRAIGS, INVERNESS, IV3 8GW, SCOTLAND |
AD01 |
| 2013-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROSE / 07/05/2013 |
CH01 |
| 2013-06-19 |
SECRETARY'S CHANGE OF PARTICULARS / CHERYL ROSE / 07/05/2013 |
CH03 |
| 2013-02-20 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-10 |
REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, C/O LEONARD & CHERYL ROSE, UPPER DELL HOUSE 8B MILLBURN ROAD, INVERNESS, INVERNESS-SHIRE, IV2 3PS, UNITED KINGDOM |
AD01 |
| 2013-06-19 |
17/06/13 NO MEMBER LIST |
AR01 |
| 2013-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ROSE / 07/05/2013 |
CH01 |
| 2013-04-10 |
REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 8 8, WEST WING, WESTER CRAIGS, INVERNESS, IV3 8GW, SCOTLAND |
AD01 |
| 2013-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 8 8, WEST WING, WESTER CRAIGS, INVERNESS, IV3 8GW, SCOTLAND |
AD01 |
| 2012-03-14 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
| 2012-06-19 |
17/06/12 NO MEMBER LIST |
AR01 |
| 2011-05-10 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01s |
| 2011-03-23 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-17 |
17/06/11 NO MEMBER LIST |
AR01 |
| 2010-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, STEADING COTTAGE, UPPER CULLERNIE FARM BALLOCH, INVERNESS, INVERNESS-SHIRE, IV2 7HU |
AD01 |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ROSE / 17/06/2010 |
CH01 |
| 2010-07-15 |
17/06/10 NO MEMBER LIST |
AR01 |
| 2010-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ROSE / 17/06/2010 |
CH01 |
| 2010-03-17 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-18 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2009-07-18 |
ANNUAL RETURN MADE UP TO 17/06/09 |
363a |
| 2008-08-15 |
ANNUAL RETURN MADE UP TO 17/06/08 |
363s |
| 2007-07-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-07-12 |
ANNUAL RETURN MADE UP TO 17/06/07 |
363s |
| 2007-07-12 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-08-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-08-22 |
ANNUAL RETURN MADE UP TO 17/06/06 |
363s |
| 2005-07-15 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 2005-07-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-07-15 |
REGISTERED OFFICE CHANGED ON 15/07/05 FROM:17 CULLODEN ROAD, BALLOCH, INVERNESS, INVERNESS SHIRE IV2 7HQ |
287 |
| 2005-07-15 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2005-07-15 |
ANNUAL RETURN MADE UP TO 17/06/05 |
363s |
| 2004-06-17 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |