|
|
18 Feb 2026
|
18 Feb 2026
Change of share class name or designation
|
|
|
16 Feb 2026
|
16 Feb 2026
Memorandum and Articles of Association
|
|
|
16 Feb 2026
|
16 Feb 2026
Resolutions
|
|
|
05 Dec 2025
|
05 Dec 2025
Change of details for Mr Ian Mackenzie as a person with significant control on 26 November 2025
|
|
|
05 Dec 2025
|
05 Dec 2025
Notification of Hazel Janette Mackenzie as a person with significant control on 26 November 2025
|
|
|
18 Sep 2025
|
18 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
|
|
|
12 Sep 2024
|
12 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
|
|
|
12 Sep 2024
|
12 Sep 2024
Change of details for Mr Ian Mackenzie as a person with significant control on 10 September 2024
|
|
|
19 Sep 2023
|
19 Sep 2023
Confirmation statement made on 11 September 2023 with updates
|
|
|
17 Nov 2022
|
17 Nov 2022
Change of share class name or designation
|
|
|
17 Nov 2022
|
17 Nov 2022
Resolutions
|
|
|
21 Sep 2022
|
21 Sep 2022
Confirmation statement made on 11 September 2022 with updates
|
|
|
05 Jan 2022
|
05 Jan 2022
Director's details changed for Mr Ian Mackenzie on 10 December 2021
|
|
|
10 Dec 2021
|
10 Dec 2021
Registered office address changed from , the Old Bakery Shore Street, Beauly, IV4 7DB, Scotland to Fingask 22 Tomich Beauly IV4 7AS on 10 December 2021
|
|
|
14 Sep 2021
|
14 Sep 2021
Confirmation statement made on 11 September 2021 with no updates
|
|
|
14 Sep 2020
|
14 Sep 2020
Confirmation statement made on 11 September 2020 with no updates
|
|
|
01 Oct 2019
|
01 Oct 2019
Confirmation statement made on 11 September 2019 with no updates
|
|
|
24 Sep 2019
|
24 Sep 2019
Change of details for Mr Ian Mackenzie as a person with significant control on 10 September 2019
|