Total Documents | 87 |
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Total Pages | 372 |
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27 October 2020 | Confirmation statement made on 27 October 2020 with updates |
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2 September 2020 | Termination of appointment of Catriona Anne Mchardy Mackay as a director on 31 August 2020 |
14 August 2020 | Unaudited abridged accounts made up to 31 August 2019 |
4 November 2019 | Confirmation statement made on 27 October 2019 with updates |
29 May 2019 | Unaudited abridged accounts made up to 31 August 2018 |
29 October 2018 | Confirmation statement made on 27 October 2018 with updates |
30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 |
2 November 2017 | Confirmation statement made on 27 October 2017 with updates |
2 November 2017 | Confirmation statement made on 27 October 2017 with updates |
21 July 2017 | Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 |
21 July 2017 | Termination of appointment of Ruairidh James Mchardy Mackay as a director on 21 July 2017 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
6 March 2017 | Statement of capital following an allotment of shares on 28 October 2016
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6 March 2017 | Statement of capital following an allotment of shares on 28 October 2016
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8 November 2016 | Confirmation statement made on 27 October 2016 with updates |
8 November 2016 | Confirmation statement made on 27 October 2016 with updates |
8 July 2016 | Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 |
8 July 2016 | Termination of appointment of Eilidh Louise Mchardy Mackay as a director on 6 July 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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28 October 2015 | Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 |
28 October 2015 | Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 |
28 October 2015 | Director's details changed for Dr Susan Catherine Mchardy on 27 October 2015 |
28 October 2015 | Secretary's details changed for Dr Susan Catherine Mchardy on 27 October 2015 |
2 September 2015 | Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 |
2 September 2015 | Director's details changed for Miss Catriona Anne Mchardy Mackay on 13 August 2015 |
1 September 2015 | Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 |
1 September 2015 | Appointment of Miss Catriona Anne Mchardy Mackay as a director on 13 August 2015 |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
17 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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27 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
8 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
19 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
2 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 |
2 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 |
2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
12 July 2012 | Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 |
12 July 2012 | Appointment of Dr Susan Catherine Mchardy as a director |
12 July 2012 | Director's details changed for David Telford Mackay on 23 May 2012 |
12 July 2012 | Director's details changed for David Telford Mackay on 23 May 2012 |
12 July 2012 | Director's details changed for Ruairidh James Mchardy Mackay on 23 May 2012 |
12 July 2012 | Director's details changed |
12 July 2012 | Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 |
12 July 2012 | Appointment of Dr Susan Catherine Mchardy as a director |
12 July 2012 | Director's details changed |
12 July 2012 | Director's details changed for Eilidh Louise Mchardy Mackay on 23 May 2012 |
22 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 January 2012 |
22 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 January 2012 |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
4 October 2011 | Appointment of Ruairidh James Mchardy Mackay as a director |
4 October 2011 | Appointment of Eilidh Louise Mchardy Mackay as a director |
4 October 2011 | Appointment of Eilidh Louise Mchardy Mackay as a director |
4 October 2011 | Appointment of Ruairidh James Mchardy Mackay as a director |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
20 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
17 May 2011 | Previous accounting period extended from 31 August 2010 to 30 April 2011 |
17 May 2011 | Previous accounting period extended from 31 August 2010 to 30 April 2011 |
24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
31 March 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 |
31 March 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
9 December 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ |
9 December 2008 | Director appointed david telford mackay |
9 December 2008 | Secretary appointed dr susan catehrine mchardy |
9 December 2008 | Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\ |
9 December 2008 | Director appointed david telford mackay |
9 December 2008 | Secretary appointed dr susan catehrine mchardy |
28 October 2008 | Appointment terminated director yomtov jacobs |
28 October 2008 | Appointment terminated director yomtov jacobs |
27 October 2008 | Incorporation |
27 October 2008 | Incorporation |