VOLUNTARY ACTION IN BADENOCH AND STRATHSPEY
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Notification of Alice Fogg as a person with significant control on 2025-07-09 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/09/2325 September 2023 | Appointment of Mrs Mary-Ann Elizabeth Connolly as a director on 2023-09-13 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ADAMSON |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH STEWART DOUGLAS / 01/02/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS MARY ELIZABETH STEWART DOUGLAS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCLEOD |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 04/07/184 July 2018 | CESSATION OF RODERICK RUTHERFORD MCLEOD AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ROWENA DERRICK |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/11/1629 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIRI BROWN |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR WILLIAM GRAHAM FRASER |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS JACQUELINE DOUGLAS |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS RACHEL CAROLINE FRASER AVERY |
| 09/12/159 December 2015 | ALTER ARTICLES 16/11/2015 |
| 09/12/159 December 2015 | ARTICLES OF ASSOCIATION |
| 08/12/158 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA |
| 18/11/1518 November 2015 | 25/10/15 NO MEMBER LIST |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN RAINY BROWN |
| 02/04/152 April 2015 | SECRETARY APPOINTED MRS ANN TRAILL |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS MAIRI ELIZABETH BROWN |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RODERICK RUTHERFORD MCLEOD |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUTHERLAND |
| 21/11/1421 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | 25/10/14 NO MEMBER LIST |
| 09/01/149 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 20/11/1320 November 2013 | 25/10/13 NO MEMBER LIST |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 2 INVEREWE GRAMPIAN ROAD AVIEMORE PH22 1RH |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | 25/10/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NETHERCOTT / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENNA / 15/11/2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENNA / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NETHERCOTT / 15/11/2012 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | 25/10/11 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCALMAN |
| 17/01/1117 January 2011 | 25/10/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEENA SLIMON |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DONALD MCCALMAN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED CLAIRE COLLINS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ALEXANDER JOHN GRIERSON |
| 29/12/0929 December 2009 | 25/10/09 |
| 30/11/0930 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ROGERSON |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 25/10/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED SHEENA SLIMON |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER DEVLIN |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 25/10/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 25/10/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 25/10/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 25/10/04 |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ANNUAL RETURN MADE UP TO 25/10/03 |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 25/10/02 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | ANNUAL RETURN MADE UP TO 25/10/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 85 GRAMPIAN ROAD AVIEMORE PH22 1RH |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | ANNUAL RETURN MADE UP TO 25/10/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | ANNUAL RETURN MADE UP TO 25/10/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | ANNUAL RETURN MADE UP TO 25/10/98 |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | ANNUAL RETURN MADE UP TO 25/10/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | ANNUAL RETURN MADE UP TO 25/10/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 25/10/95 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 25/10/94 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | ANNUAL RETURN MADE UP TO 25/10/93 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | ALTER MEM AND ARTS 16/11/92 |
| 26/11/9226 November 1992 | ANNUAL RETURN MADE UP TO 25/10/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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