CAITHNESS CHAMBER OF COMMERCE

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Company Documents

DateDescription
05/09/255 September 2025 NewTermination of appointment of Iain Taylor as a director on 2025-09-05

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19/08/2519 August 2025 NewTermination of appointment of Shona Isobel Kirk as a director on 2025-08-14

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16/04/2516 April 2025 Appointment of Mrs Helen May Lamont as a director on 2025-04-16

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14/01/2514 January 2025 Appointment of Mr David Ross Wilson as a director on 2025-01-13

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Termination of appointment of Mark Jonathan Rouse as a director on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-05-31

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17/10/2317 October 2023 Termination of appointment of Simon Robert Middlemas as a director on 2023-10-06

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Resolutions

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10/10/2310 October 2023 Statement of company's objects

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21/08/2321 August 2023 Director's details changed for Mrs Deborah Murray on 2023-08-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/11/2217 November 2022 Confirmation statement made on 2022-11-06 with no updates

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02/11/222 November 2022 Appointment of Mr Duncan Alexander Macdonald as a director on 2022-11-02

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11/10/2211 October 2022 Appointment of Mr Ian Atlee Neale as a director on 2022-10-06

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07/10/227 October 2022 Total exemption full accounts made up to 2022-05-31

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16/09/2216 September 2022 Termination of appointment of David Angus Craig as a director on 2022-09-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/12/2120 December 2021 Appointment of Mr Anthony Kevill as a director on 2021-12-20

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-05-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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08/11/218 November 2021 Termination of appointment of Derek Campbell as a director on 2021-11-05

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19/07/2119 July 2021 Director's details changed for Mr Mark Jonathan Rouse on 2021-05-23

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07/07/217 July 2021 Appointment of Mrs Deborah Murray as a director on 2021-07-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/03/2026 March 2020 DIRECTOR APPOINTED MRS LESLEY FRANCES SEWELL

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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01/11/191 November 2019 DIRECTOR APPOINTED MR IAIN TAYLOR

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04/10/194 October 2019 31/05/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 DIRECTOR APPOINTED MR MARTIN JOSEPH MOORE

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAIG

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11/10/1811 October 2018 31/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BODY

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 DIRECTOR APPOINTED MRS LOUISE MARIE SINCLAIR

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALDER

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/10/164 October 2016 DIRECTOR APPOINTED MRS JENNIFER MAIRI SIMPSON

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/11/156 November 2015 06/11/15 NO MEMBER LIST

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE MACDONALD

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07/10/157 October 2015 DIRECTOR APPOINTED MR PHILLIP JAMES CRAIG

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROUSE

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANN MORRIS / 01/06/2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR DEREK CAMPBELL

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26/06/1526 June 2015 DIRECTOR APPOINTED MR SIMON ROBERT MIDDLEMAS

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORE

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE LOUISE MACDONALD / 27/11/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE LOUISE MACDONALD / 27/11/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES MORE / 27/11/2014

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15/11/1415 November 2014 06/11/14 NO MEMBER LIST

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DONALD JOHN MACBEATH

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN SAYLES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON JENKINS

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWANSON MACKAY / 28/02/2013

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13/11/1313 November 2013 06/11/13 NO MEMBER LIST

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BODY / 28/02/2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MR NORMAN THOMAS SAYLES

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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09/10/139 October 2013 DIRECTOR APPOINTED MR WILLIAM GILCHRIST CALDER

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY

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20/06/1320 June 2013 DIRECTOR APPOINTED MR MARK JONATHAN ROUSE

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKFIELD

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR KOREEN MACDOUGALL

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 66 PRINCES STREET THURSO CAITHNESS KW14 7DH SCOTLAND

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20/11/1220 November 2012 06/11/12 NO MEMBER LIST

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12/10/1212 October 2012 DIRECTOR APPOINTED MISS ANNE LOUISE MACDONALD

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12/10/1212 October 2012 31/05/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 DIRECTOR APPOINTED MR RAYMOND JAMES MORE

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BREMNER

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON

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21/06/1221 June 2012 DIRECTOR APPOINTED MR ROGER ANDREW HARDY

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLEMAS

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAIN

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WENBAN

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANN MORRIS / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS CRAIG / 28/11/2011

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28/11/1128 November 2011 06/11/11 NO MEMBER LIST

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CAITHNESS HORIZONS OLD TOWN HALL THURSO CAITHNESS KW14 8AJ UNITED KINGDOM

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BAIN / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAXTER / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART ROBERTSON / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID BREMNER / 28/11/2011

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREMNER

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07/10/117 October 2011 DIRECTOR APPOINTED MR ANDREW SWANSON MACKAY

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07/10/117 October 2011 DIRECTOR APPOINTED MR PETER JOHN BODY

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATRINA MACNAB

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19/11/1019 November 2010 06/11/10 NO MEMBER LIST

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02/09/102 September 2010 DIRECTOR APPOINTED MR MICHAEL ALEXANDER BAIN

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KOSTER

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02/09/102 September 2010 DIRECTOR APPOINTED MRS KATRINA MACNAB

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02/09/102 September 2010 DIRECTOR APPOINTED MRS KOREEN MACDOUGALL

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02/09/102 September 2010 DIRECTOR APPOINTED MR MARTIN ROBERT WENBAN

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02/09/102 September 2010 DIRECTOR APPOINTED MR SIMON ROBERT MIDDLEMAS

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02/09/102 September 2010 DIRECTOR APPOINTED MRS SHONA ISOBEL KIRK

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR APPOINTED DR GORDON MURRAY FARQUHAR JENKINS

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMPSON

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23/04/1023 April 2010 DIRECTOR APPOINTED MR DAVID BROOKFIELD

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07/01/107 January 2010 DIRECTOR APPOINTED MR DAVID JOHN KOSTER

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25/11/0925 November 2009 06/11/09 NO MEMBER LIST

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID BREMNER / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAXTER / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BREMNER / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART ROBERTSON / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY THOMPSON / 06/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS CRAIG / 06/11/2009

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN BAYLISS

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANN MORRIS / 06/11/2009

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01/09/091 September 2009 DIRECTOR APPOINTED DOCTOR COLIN ROY BAYLISS

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MORRIS / 17/08/2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER BODY

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME BANKS

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE BRUCE

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01/04/091 April 2009 DIRECTOR APPOINTED GRAEME BANKS

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16/03/0916 March 2009 DIRECTOR APPOINTED DAVID ANGUS CRAIG

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16/03/0916 March 2009 DIRECTOR APPOINTED GEORGE BRUCE

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1A BEACH COURT THURSO KW14 8AD

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10/03/0910 March 2009 CURRSHO FROM 30/11/2009 TO 31/05/2009

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05/03/095 March 2009 DIRECTOR APPOINTED WILLIAM BAXTER

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05/03/095 March 2009 DIRECTOR APPOINTED RAYMOND DAVID BREMNER

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05/03/095 March 2009 DIRECTOR APPOINTED TRUDY ANN MORRIS

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05/03/095 March 2009 DIRECTOR APPOINTED STEPHEN BREMNER

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05/03/095 March 2009 DIRECTOR APPOINTED ROSEMARY ANNE THOMPSON

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05/03/095 March 2009 DIRECTOR APPOINTED NEIL STEWART ROBERTSON

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23/12/0823 December 2008 DIRECTOR APPOINTED STEPHEN JOHN SUTHERLAND

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06/11/086 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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