Total Documents | 83 |
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Total Pages | 414 |
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22 September 2020 | Confirmation statement made on 11 September 2020 with updates |
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9 September 2020 | Total exemption full accounts made up to 30 November 2019 |
5 May 2020 | Registration of charge SC3654410005, created on 29 April 2020 |
11 September 2019 | Confirmation statement made on 11 September 2019 with updates |
9 May 2019 | Total exemption full accounts made up to 30 November 2018 |
17 September 2018 | Confirmation statement made on 11 September 2018 with updates |
14 September 2018 | Change of details for Mr Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016 |
13 September 2018 | Cessation of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016 |
24 May 2018 | Total exemption full accounts made up to 30 November 2017 |
13 September 2017 | Confirmation statement made on 11 September 2017 with updates |
13 September 2017 | Confirmation statement made on 11 September 2017 with updates |
12 September 2017 | Notification of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016 |
12 September 2017 | Notification of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016 |
12 September 2017 | Notification of Achnacarry Limited as a person with significant control on 12 September 2017 |
12 September 2017 | Notification of Achnacarry Limited as a person with significant control on 6 April 2016 |
15 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
15 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates |
13 September 2016 | Confirmation statement made on 11 September 2016 with updates |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 November 2015 | Satisfaction of charge 2 in full |
25 November 2015 | Satisfaction of charge 1 in full |
25 November 2015 | Satisfaction of charge 2 in full |
25 November 2015 | Satisfaction of charge 1 in full |
7 October 2015 | Purchase of own shares. |
7 October 2015 | Purchase of own shares. |
17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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14 September 2015 | Termination of appointment of Keith Mackie as a director on 4 September 2015 |
14 September 2015 | Termination of appointment of Isabel Taylor Mackie as a director on 4 September 2015 |
14 September 2015 | Termination of appointment of Isabel Taylor Mackie as a director on 4 September 2015 |
14 September 2015 | Termination of appointment of Keith Mackie as a director on 4 September 2015 |
11 September 2015 | Registration of charge SC3654410003, created on 4 September 2015 |
11 September 2015 | Registration of charge SC3654410004, created on 4 September 2015 |
11 September 2015 | Registration of charge SC3654410003, created on 4 September 2015 |
11 September 2015 | Registration of charge SC3654410004, created on 4 September 2015 |
13 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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4 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
4 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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15 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
9 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
9 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
21 October 2010 | Director's details changed for Keith Mackie on 9 September 2010 |
21 October 2010 | Director's details changed for Isobel Taylor Mackie on 9 September 2010 |
21 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Keith Mackie on 9 September 2010 |
21 October 2010 | Director's details changed for Isobel Taylor Mackie on 9 September 2010 |
21 October 2010 | Director's details changed for Keith Mackie on 9 September 2010 |
21 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Isobel Taylor Mackie on 9 September 2010 |
30 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
30 January 2010 | Particulars of a mortgage or charge / charge no: 1 |
26 October 2009 | Appointment of Graeme Samuel Haig Haddow as a director |
26 October 2009 | Appointment of Isobel Taylor Mackie as a director |
26 October 2009 | Current accounting period extended from 30 September 2010 to 30 November 2010 |
26 October 2009 | Appointment of Graeme Samuel Haig Haddow as a secretary |
26 October 2009 | Appointment of Graeme Samuel Haig Haddow as a director |
26 October 2009 | Current accounting period extended from 30 September 2010 to 30 November 2010 |
26 October 2009 | Appointment of Graeme Samuel Haig Haddow as a secretary |
26 October 2009 | Appointment of Isobel Taylor Mackie as a director |
29 September 2009 | Director appointed keith mackie |
29 September 2009 | Director appointed keith mackie |
25 September 2009 | Appointment terminated director stephen mabbott |
25 September 2009 | Appointment terminated secretary brian reid LTD. |
25 September 2009 | Appointment terminated secretary brian reid LTD. |
25 September 2009 | Appointment terminated director stephen mabbott |
11 September 2009 | Incorporation |
11 September 2009 | Incorporation |