Inverness
IV2 4LN
Scotland
Director Name | Mrs Caroline Mary Leitch |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2017(2 years after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
Registered Address | The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
18 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
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20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
6 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
18 April 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
12 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
2 November 2017 | Statement of capital following an allotment of shares on 8 March 2017
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2 November 2017 | Statement of capital following an allotment of shares on 8 March 2017
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21 April 2017 | Appointment of Mrs Caroline Mary Leitch as a director on 20 April 2017 (2 pages) |
21 April 2017 | Appointment of Mrs Caroline Mary Leitch as a director on 20 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 December 2016 | Resolutions
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12 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
12 December 2016 | Change of share class name or designation (2 pages) |
12 December 2016 | Change of share class name or designation (2 pages) |
12 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
12 December 2016 | Resolutions
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20 June 2016 | Registered office address changed from C/O Cmm Accountancy 2nd Floor Bishop's Palace Bishop's Road, Eden Court Inverness IV3 5SA Scotland to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from C/O Cmm Accountancy 2nd Floor Bishop's Palace Bishop's Road, Eden Court Inverness IV3 5SA Scotland to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 20 June 2016 (1 page) |
27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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8 March 2016 | Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
8 March 2016 | Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
18 June 2015 | Registered office address changed from 3 Lochardil Place Inverness IV2 4LN Scotland to C/O Cmm Accountancy 2nd Floor Bishop's Palace Bishop's Road, Eden Court Inverness IV3 5SA on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 3 Lochardil Place Inverness IV2 4LN Scotland to C/O Cmm Accountancy 2nd Floor Bishop's Palace Bishop's Road, Eden Court Inverness IV3 5SA on 18 June 2015 (1 page) |
9 April 2015 | Incorporation Statement of capital on 2015-04-09
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9 April 2015 | Incorporation Statement of capital on 2015-04-09
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