|
|
21 Jan 2026
|
21 Jan 2026
Change of details for Mr Neil Joseph Macphee as a person with significant control on 17 December 2025
|
|
|
21 Jan 2026
|
21 Jan 2026
Director's details changed for Mr Neil Joseph Macphee on 17 December 2025
|
|
|
21 Jan 2026
|
21 Jan 2026
Director's details changed for Ms Lorraine Maree Macphee on 17 December 2025
|
|
|
05 Jul 2025
|
05 Jul 2025
Confirmation statement made on 4 July 2025 with updates
|
|
|
04 Jul 2025
|
04 Jul 2025
Change of details for Mr Neil Joseph Macphee as a person with significant control on 4 July 2025
|
|
|
04 Jul 2025
|
04 Jul 2025
Cessation of Lorraine Maree Macphee as a person with significant control on 4 July 2025
|
|
|
04 Jul 2025
|
04 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
|
|
|
03 Jul 2025
|
03 Jul 2025
Purchase of own shares.
|
|
|
02 Jul 2025
|
02 Jul 2025
Cancellation of shares. Statement of capital on 27 February 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Change of details for Mr Neil Joseph Macphee as a person with significant control on 27 February 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Notification of Lorraine Maree Macphee as a person with significant control on 27 February 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Appointment of Ms Lorraine Maree Macphee as a director on 27 February 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Cessation of James Daniel Stewart as a person with significant control on 27 February 2025
|
|
|
10 Mar 2025
|
10 Mar 2025
Termination of appointment of James Daniel Stewart as a director on 27 February 2025
|
|
|
08 Jul 2024
|
08 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
|
|
|
01 Aug 2023
|
01 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
|
|
|
18 Aug 2022
|
18 Aug 2022
Confirmation statement made on 5 July 2022 with updates
|
|
|
18 Aug 2022
|
18 Aug 2022
Statement of capital following an allotment of shares on 1 August 2021
|
|
|
18 Aug 2022
|
18 Aug 2022
Registered office address changed from 9a Carsegate Road Carsegate Industrial Estate Inverness IV3 8EX United Kingdom to 9B Carsegate Road Inverness IV3 8EX on 18 August 2022
|