CAITHNESS FLAGSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final account prior to dissolution in CVL |
| 04/02/224 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | DISS40 (DISS40(SOAD)) |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 27/10/2027 October 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/2020 October 2020 | FIRST GAZETTE |
| 08/01/208 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 20/08/1920 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 4 THE SORE WICK SCOTLAND |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM, WESTERLEA MILLER AVENUE, WICK, CAITHNESS, KW1 4DF |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTHERLAND |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SUTHERLAND |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM SUTHERLAND |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN SUTHERLAND |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MRS CAITLIN NANCY SUTHERLAND |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN SUTHERLAND |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MMS CAITLIN SUTHERLAND / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MMS ROBERT JAMES SUTHERLAND / 15/01/2014 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KELLY / 10/01/2014 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR JOHN WILLIAM SUTHERLAND |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MMS CAITLIN SUTHERLAND |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL SUTHERLAND |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MMS ROBERT JAMES SUTHERLAND |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES KELLY |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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