CAITHNESS BROCH PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 07/04/257 April 2025 | Appointment of Mr James Alastair Byron as a director on 2025-01-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/12/2318 December 2023 | Appointment of Miss Kirsty Marie Lilley as a director on 2022-09-27 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/04/2223 April 2022 | Termination of appointment of Joanne Louise Howdle-Orange as a director on 2022-04-10 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/204 March 2020 | ADOPT ARTICLES 06/12/2019 |
| 14/02/2014 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHRIS AITKEN |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MISS DAWN CATHERINE MACKAY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWDLE / 10/03/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWDLE / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM MCELROY / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MACLEAN / 22/01/2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA POULSEN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH COWE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SINCLAIR |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN MACLEAN |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MACLEAN / 24/05/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM MCELROY / 11/09/2017 |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ROBIN HERRICK |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MISS SARAH COWE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL SMITH |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 19/03/1719 March 2017 | DIRECTOR APPOINTED MISS LISA POULSEN |
| 19/03/1719 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL ROSIE |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS JILL SMITH |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN SINCLAIR / 09/03/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS JOANNE HOWDLE |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR KARL ROSIE |
| 09/12/159 December 2015 | 31/10/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR KENNETH GRAHAM MCELROY |
| 11/11/1511 November 2015 | 15/10/15 NO MEMBER LIST |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GUNN |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN SINCLAIR |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED DIRECTOR GEORGE HUGH ANGUS GUNN |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWANSON |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCELROY |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | 15/10/14 NO MEMBER LIST |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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