(AP01) New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Monday 22nd May 2023
filed on: 27th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, April 2018
| resolution
|
Free Download
|
(AD01) Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ to Elm House Cradlehall Business Park Inverness IV2 5GH on Sunday 28th January 2018
filed on: 28th, January 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 23rd January 2018
filed on: 28th, January 2018
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 23rd January 2018 - new secretary appointed
filed on: 28th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(7 pages)
|
(CH03) On Tuesday 12th April 2016 secretary's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 12th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th April 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 18th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, February 2015
| incorporation
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 3183.00 GBP is the capital in company's statement on Tuesday 11th February 2014
capital
|
|
(TM01) Director appointment termination date: Monday 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed the A9 partnership (highland) LIMITEDcertificate issued on 08/04/13
filed on: 8th, April 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 28th March 2013
change of name
|
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(NM01) Resolution of change of name
change of name
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, March 2013
| incorporation
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Friday 18th January 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Monday 11th February 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2013
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 3rd January 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
(SH01) 3183.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 3rd, January 2013
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 18th January 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 14th March 2011.
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 18th January 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Tuesday 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(SH01) 903.00 GBP is the capital in company's statement on Friday 1st October 2010
filed on: 3rd, December 2010
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 18th January 2010 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Monday 19th January 2009
filed on: 19th, January 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On Monday 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 28th February 2008
filed on: 28th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Friday 2nd February 2007
filed on: 2nd, February 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 2nd February 2007
filed on: 2nd, February 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 702 shares on Monday 18th December 2006. Value of each share 1 £, total number of shares: 704.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 702 shares on Monday 18th December 2006. Value of each share 1 £, total number of shares: 704.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 16th February 2006 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 16th, February 2006
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 16th, February 2006
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2006
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2006
| incorporation
|
Free Download
(24 pages)
|