SOIRBHEAS

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DateDescription
30/07/2530 July 2025 NewDirector's details changed for Mr Erik Trelfer on 2025-07-30

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30/07/2530 July 2025 NewAppointment of Mr Martin James Croft as a director on 2025-07-03

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24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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21/07/2521 July 2025 NewTermination of appointment of James Peter Murray as a director on 2025-07-03

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21/07/2521 July 2025 NewTermination of appointment of Tina Patricia Morrow as a secretary on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of Jennifer Lynn Marie Service as a director on 2025-07-03

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09/04/259 April 2025 Appointment of Mr Erik Trelfer as a director on 2025-04-09

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/02/2521 February 2025 Appointment of Ms Karen Shirley Edwards as a director on 2025-02-19

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16/12/2416 December 2024 Termination of appointment of Erik Trelfer as a secretary on 2024-12-16

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12/12/2412 December 2024 Appointment of Ms Tina Patricia Morrow as a secretary on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Aron Rayner as a director on 2024-12-01

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Termination of appointment of Jack Edward Meredith as a director on 2023-06-29

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18/07/2318 July 2023 Termination of appointment of Ian Douglas Mckay as a director on 2023-06-30

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18/07/2318 July 2023 Termination of appointment of Morag Jennifer Fraser as a director on 2023-06-29

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18/07/2318 July 2023 Appointment of Mrs Alison Mary Strange as a director on 2023-07-09

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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08/03/238 March 2023 Appointment of Mrs Arlene Johnstone as a director on 2023-02-15

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11/02/2211 February 2022 Termination of appointment of Sarah Mcpherson as a director on 2021-12-20

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29/07/2129 July 2021 Termination of appointment of Hector Fraser Mackenzie as a director on 2021-06-24

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29/07/2129 July 2021 Appointment of Mr Ian Douglas Mckay as a director on 2021-06-24

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE MACDONALD

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04/05/194 May 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FRASER

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MR JAMES PETER MURRAY

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27/09/1827 September 2018 DIRECTOR APPOINTED MRS MORAG JENNIFER FRASER

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WILKES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED MR JACK EDWARD MEREDITH

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE ADAMS

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL

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02/11/162 November 2016 DIRECTOR APPOINTED DR PETER WILKES

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02/11/162 November 2016 DIRECTOR APPOINTED MR HECTOR FRASER MACKENZIE

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09/08/169 August 2016 31/03/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRVINE

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05/04/165 April 2016 12/03/16 NO MEMBER LIST

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR DONNA GREEN

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05/02/165 February 2016 SECRETARY APPOINTED MR ERIK TRELFER

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD REDMOND

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PARSONS / 20/07/2015

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR ERIK TRELFER

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04/08/154 August 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 12/03/15 NO MEMBER LIST

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30/03/1530 March 2015 DIRECTOR APPOINTED EDWARD REDMOND

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07/08/147 August 2014 ADOPT ARTICLES 26/06/2014

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25/06/1425 June 2014 31/03/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 12/03/14 NO MEMBER LIST

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O FRAME KENNEDY & FORREST 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT SCOTLAND

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12/03/1412 March 2014 DIRECTOR APPOINTED MRS DONNA GREEN

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24/02/1424 February 2014 DIRECTOR APPOINTED MR ALAN THOMAS JAMES

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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13/01/1413 January 2014 DIRECTOR APPOINTED MS JULIE PARSONS

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR MATHIEU OOSTERWIJK

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11/07/1311 July 2013 SECOND FILING FOR FORM AP01

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11/07/1311 July 2013 SECOND FILING FOR FORM AP01

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25/06/1325 June 2013 ADOPT ARTICLES 20/06/2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE MACDONALD

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FRASER

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12/06/1312 June 2013 SECOND FILING FOR FORM TM01

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12/06/1312 June 2013 SECOND FILING FOR FORM TM01

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23/05/1323 May 2013 31/03/13 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 12/03/13 NO MEMBER LIST

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11/04/1311 April 2013 DIRECTOR APPOINTED MR RUSSELL KENNEDY FRASER

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11/04/1311 April 2013 DIRECTOR APPOINTED MISS LOUISE MACDONALD

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O E TRELFER COILLE NA CRO GLEN URQUHART DRUMNADROCHIT INVERNESS IV63 6TH SCOTLAND

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY A.J.B. SCHOLES LIMITED

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18/10/1218 October 2012 DIRECTOR APPOINTED MR IAN NEIL CAMPBELL

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP

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26/07/1226 July 2012 31/03/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 DIRECTOR APPOINTED MATHIEU OOSTERWIJK

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28/06/1228 June 2012 DIRECTOR APPOINTED SUZANNE IRVINE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTELL

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARY BROOK

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/1215 May 2012 DIRECTOR APPOINTED MR NIGEL JAMES FRASER

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19/03/1219 March 2012 12/03/12 NO MEMBER LIST

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16/06/1116 June 2011 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 12/03/11 NO MEMBER LIST

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24/02/1124 February 2011 DIRECTOR APPOINTED TANYA CASTELL

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 28 QUEENSGATE INVERNESS INVERNESS-SHIRE IV1 1YN

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 CORPORATE SECRETARY APPOINTED AJB SCHOLES LTD

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM

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13/04/1013 April 2010 12/03/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET BROOK / 12/03/2010

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM / 12/03/2010

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15/03/1015 March 2010 DIRECTOR APPOINTED MR ANDREW SEAN CASTELL

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARY SUTHERLAND

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD REDMOND

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12/03/0912 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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