CAITHNESS VOLUNTARY GROUP

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Company Documents

DateDescription
10/06/2510 June 2025 Secretary's details changed for Mr Alistair William Jack on 2025-06-10

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06/05/256 May 2025 Confirmation statement made on 2025-03-31 with no updates

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15/01/2515 January 2025 Full accounts made up to 2024-03-31

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20/11/2420 November 2024 Appointment of Mrs Yvonne Isobel Hendry as a director on 2024-11-07

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30/10/2430 October 2024 Termination of appointment of James Robson as a director on 2024-10-23

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01/08/241 August 2024 Appointment of Cllr. Janet Mcewan Mbe as a director on 2024-07-31

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30/07/2430 July 2024 Termination of appointment of Allan Robert Tait as a secretary on 2024-07-19

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30/07/2430 July 2024 Appointment of Mr Alistair William Jack as a secretary on 2024-07-19

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30/07/2430 July 2024 Termination of appointment of Deirdre Elizabeth Aitken as a director on 2024-07-19

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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12/04/2412 April 2024 Registered office address changed from Telford House Williamson Street Wick Caithness KW1 5ES to Pulteney Centre Huddart Street Wick KW1 5BA on 2024-04-12

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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11/04/2311 April 2023 Full accounts made up to 2022-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-31 with no updates

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09/04/229 April 2022 Confirmation statement made on 2022-03-31 with no updates

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Memorandum and Articles of Association

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30/12/2130 December 2021 Resolutions

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14/12/2114 December 2021 Termination of appointment of James Farquhar Macgregor as a director on 2021-11-18

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 DIRECTOR APPOINTED MR JAMES ROBSON

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR APPOINTED MRS DEIRDRE ELIZABETH AITKEN

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 DIRECTOR APPOINTED MR LUKE GRAHAM

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENDERSON

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 DIRECTOR APPOINTED MR JAMES EUAN FALCONER

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY NIALL SMITH

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/12/1614 December 2016 SECRETARY APPOINTED MR ALLAN ROBERT TAIT

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14/04/1614 April 2016 31/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR SHEILA GUNN

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04/03/164 March 2016 DIRECTOR APPOINTED ELIZABETH JEAN HENDERSON

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04/03/164 March 2016 DIRECTOR APPOINTED JAMES FARQUHAR MACGREGOR

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16/12/1516 December 2015 31/03/15 TOTAL EXEMPTION FULL

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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22/04/1522 April 2015 31/03/15 NO MEMBER LIST

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 31/03/14 NO MEMBER LIST

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07/11/137 November 2013 31/03/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 31/03/13 NO MEMBER LIST

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16/10/1216 October 2012 DIRECTOR APPOINTED MR ANDREW GEORGE GUNN

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16/10/1216 October 2012 DIRECTOR APPOINTED WILLIAM JAMES MACKAY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MACAUSLAN

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19/09/1219 September 2012 31/03/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 31/03/12 NO MEMBER LIST

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH ALEXANDER / 26/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROSS / 26/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MOWAT BANKS / 26/04/2012

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13/10/1113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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03/05/113 May 2011 31/03/11

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10/09/1010 September 2010 ARTICLES OF ASSOCIATION

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10/09/1010 September 2010 ALTER ARTICLES 14/07/2010

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03/08/103 August 2010 DIRECTOR APPOINTED MR PETER RANALD CAMERON MACAUSLAN

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/08/103 August 2010 DIRECTOR APPOINTED JOHN HOUSTON GREEN

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28/04/1028 April 2010 31/03/10

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 31/03/09

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/06/0810 June 2008 DIRECTOR APPOINTED ANNE ELIZABETH ALEXANDER

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR JEAN CAMPBELL

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03/04/083 April 2008 ANNUAL RETURN MADE UP TO 31/03/08

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 ANNUAL RETURN MADE UP TO 31/03/07

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 31/03/06

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17/02/0617 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 ANNUAL RETURN MADE UP TO 31/03/05

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 ANNUAL RETURN MADE UP TO 31/03/04

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 ANNUAL RETURN MADE UP TO 31/03/03

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28/04/0328 April 2003 SECRETARY'S PARTICULARS CHANGED

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 ANNUAL RETURN MADE UP TO 31/03/02

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 ANNUAL RETURN MADE UP TO 31/03/01

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0027 April 2000 ANNUAL RETURN MADE UP TO 31/03/00

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05/11/995 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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26/09/9926 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/04/996 April 1999 ANNUAL RETURN MADE UP TO 31/03/99

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/04/9820 April 1998 ANNUAL RETURN MADE UP TO 31/03/98

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 ANNUAL RETURN MADE UP TO 31/03/97

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 ANNUAL RETURN MADE UP TO 31/03/96

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/04/9526 April 1995 ANNUAL RETURN MADE UP TO 31/03/95

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26/04/9526 April 1995 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/9428 April 1994 ALTER MEM AND ARTS 25/04/94

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31/03/9431 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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