CAITHNESS HEAT AND POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1221 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/121 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1216 May 2012 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN URQUHART MBE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED STEPHEN LEASK BARRON |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERNIE |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 17/01/1217 January 2012 | 14/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 50A HIGH STREET WICK KW1 4BS |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED WILLIAM FERNIE |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED WILLIAM NEIL FERNIE |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MACNAB |
| 17/01/1117 January 2011 | 14/12/10 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MICHELLE ANN MORRIS |
| 07/01/107 January 2010 | 14/12/09 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY LESLIE JOHNSTONE |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED KATRINA MACNAB |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED GRAEME SMITH |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED DEREK SINCLAIR |
| 15/08/0815 August 2008 | SECRETARY RESIGNED BRODIES SECRETARIAL SERVICES LIMITED |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED DAVID DUNNETT |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED WILLIAM JOHN ROSS |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0815 August 2008 | DIRECTOR/SECRETARY RESIGN 01/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED DAVID HENDERSON |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JEAN URQUHART |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JAMES SUTHERLAND GRAY |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOHN MENZIES LAING |
| 15/08/0815 August 2008 | SECRETARY APPOINTED LESLIE MARGARET SCOTT JOHNSTONE |
| 11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 06/01/086 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 34A HIGH STREET WICK CAITHNESS KW1 4BS |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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