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Company number SC261522 ·

Active

89 filings

Date Filing
19 Jan 2026 Director's details changed for Mr Graham Alexander Maclellan on 2026-01-19 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 5 pages View document
19 Jan 2026 Director's details changed for Miss Susan Elizabeth Grant on 2026-01-19 · 2 pages View document
24 Sep 2025 Director's details changed for Mr Anthony Pethick Moore on 2025-09-24 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
24 Sep 2025 Change of details for a person with significant control · 2 pages View document
24 Sep 2025 Director's details changed for Anne Hepburn Moore on 2025-09-24 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
23 Jan 2025 Secretary's details changed for Malcolm Donald Mackenzie Grant on 2025-01-22 · 1 page View document
23 Jan 2025 Cessation of Malcolm Donald Mackenzie Grant as a person with significant control on 2024-05-02 · 1 page View document
23 Jan 2025 Change of details for Mr Malcolm Donald Mackenzie Grant as a person with significant control on 2025-01-22 · 2 pages View document
23 Jan 2025 Notification of Susan Elizabeth Grant as a person with significant control on 2024-05-02 · 2 pages View document
23 Jan 2025 Director's details changed for Malcolm Donald Mackenzie Grant on 2025-01-22 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 DIRECTOR APPOINTED MR GRAHAM ALEXANDER MACLELLAN View document
28 Feb 2020 DIRECTOR APPOINTED MISS SUSAN ELIZABETH GRANT View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MURDO GRANT View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CENTRE QUAY INVERNESS HARBOUR INVERNESS HIGHLAND IV1 1SU View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
3 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2615220001 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETHICK MOORE / 11/09/2012 View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEPBURN MOORE / 11/09/2012 View document
30 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETHICK MOORE / 11/09/2012 View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
1 Mar 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD MACKENZIE GRANT / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURDO MACIVER GRANT / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETHICK MOORE / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEPBURN MOORE / 01/03/2010 View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Apr 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Mar 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
30 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 Nov 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: GRIANAN HOUSE ARISAIG PH39 4NH View document
19 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 View document
13 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2004 AMENDING 882 07/01/04 View document
20 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 S366A DISP HOLDING AGM 07/01/04 View document
20 Jan 2004 SECRETARY RESIGNED View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document