CANTRAYBRIDGE
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Roy George Mclennan as a director on 2025-08-04 |
| 08/04/258 April 2025 | Termination of appointment of Gareth Thomas Edwards as a director on 2025-04-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Ruth Margaret Hirst as a director on 2020-03-04 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of company's objects |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Hms Secretaries Limited as a secretary on 2024-02-27 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Ms Jasmine Beaton as a director on 2023-09-21 |
| 05/04/235 April 2023 | Termination of appointment of a director |
| 04/04/234 April 2023 | Appointment of Amelia Williamson as a director on 2022-06-16 |
| 04/04/234 April 2023 | Termination of appointment of William Lean as a director on 2023-03-17 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Termination of appointment of Henry Sleigh as a director on 2021-09-08 |
| 06/10/216 October 2021 | Appointment of Mr Gareth Thomas Edwards as a director on 2021-09-08 |
| 06/10/216 October 2021 | Termination of appointment of Sharon Ellen as a director on 2021-09-08 |
| 06/10/216 October 2021 | Termination of appointment of Fiona Macgregor Sherret as a director on 2021-09-08 |
| 04/10/214 October 2021 | Appointment of Mrs Sue Jane Westacott as a director on 2021-09-08 |
| 05/11/205 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE MACKINTOSH |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHONA MUNRO |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE CAMPBELL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL ELLIOT |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED IRENE MACKINTOSH |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED SHONA MUNRO |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED WILLIAM LEAN |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNLOP |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JONATHAN TURNER |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED STEPHEN TELFER WATSON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS FIONA MACGREGOR SHERRET |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MAIR |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAITHNESS |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED ROY GEORGE MCLENNAN |
| 22/03/1622 March 2016 | 21/03/16 NO MEMBER LIST |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | 21/03/15 NO MEMBER LIST |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT MYLES |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | 21/03/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MS SHARON ELLEN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED HENRY SLEIGH |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED CAROL VANESSA ELLIOT |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED JANE ELIZABETH CAMPBELL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COCHRANE |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | 21/03/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA BEATON |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | 21/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MAIR / 02/04/2012 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEDDES |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KHAN |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED EDWARD MURRAY COCHRANE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYWARD |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LINDA CAMPBELL HAYWARD / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MAIR / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CAITHNESS / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KHAN / 18/04/2011 |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1118 April 2011 | 21/03/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HARPER GEDDES / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BEATON / 23/11/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR LOCKINGTON NOBLE |
| 12/04/1012 April 2010 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 22/03/1022 March 2010 | 21/03/10 NO MEMBER LIST |
| 08/11/098 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED RAYMOND KHAN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED GRANT MYLES |
| 04/02/094 February 2009 | DIRECTOR APPOINTED ANDREW JOHN DUNLOP |
| 04/02/094 February 2009 | DIRECTOR APPOINTED LAURA BEATON |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA MCGREGOR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCGREGOR |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 20 HIGH STREET ROYAL BANK OF SCOTLAND BUILDINGS NAIRN IV12 4AX |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 21/03/96 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 21/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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