Inverness
IV2 6AA
Scotland
Director Name | Mr Paul Savage |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Orion House Castleheather Inverness IV2 6AA Scotland |
Secretary Name | Dawn Fiona Munro |
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Status | Current |
Appointed | 07 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Orion House Castleheather Inverness IV2 6AA Scotland |
Director Name | Mr Matthew Clark |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 May 2021) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Orion House Castleheather Inverness IV2 6AA Scotland |
Registered Address | Orion House Castleheather Inverness IV2 6AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 19 February 2025 (10 months from now) |
5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
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16 October 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
4 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
6 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
5 October 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
14 May 2021 | Termination of appointment of Matthew Clark as a director on 1 May 2021 (1 page) |
9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
10 December 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
9 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
9 September 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
28 September 2018 | Statement of capital following an allotment of shares on 1 March 2017
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28 September 2018 | Resolutions
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28 September 2018 | Second filing of Confirmation Statement dated 06/02/2018 (8 pages) |
21 September 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
27 February 2018 | Confirmation statement made on 6 February 2018 with no updates
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5 December 2017 | Director's details changed for Mr Matthew Clarke on 28 November 2017 (2 pages) |
5 December 2017 | Director's details changed for Mr Matthew Clarke on 28 November 2017 (2 pages) |
24 October 2017 | Appointment of Mr Matthew Clarke as a director on 1 March 2017 (2 pages) |
24 October 2017 | Appointment of Mr Matthew Clarke as a director on 1 March 2017 (2 pages) |
7 February 2017 | Incorporation Statement of capital on 2017-02-07
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7 February 2017 | Incorporation Statement of capital on 2017-02-07
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