CAOL REGENERATION COMPANY LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of Sarah Jane Riddle as a director on 2025-09-11

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-04 with no updates

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Accounts for a small company made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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08/12/238 December 2023 Confirmation statement made on 2023-11-04 with no updates

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24/02/2324 February 2023 Accounts for a small company made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2022-11-04 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-04 with no updates

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30/07/2130 July 2021 Appointment of Mr John Wishart Gillespie as a director on 2021-07-12

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17/01/2017 January 2020 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET CLELLAND

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29/01/1929 January 2019 DIRECTOR APPOINTED MRS SARAH JANE RIDDLE

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 31 KILMALLIE ROAD CAOL FORT WILLIAM INVERNESS SHIRE PH33 7BZ

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE FALCONER

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARGILL

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR ISABEL MACPHEE

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HALDENBY

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACKINNON

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR SUKUMAR SEN

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HALDENBY

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26/02/1626 February 2016 04/11/15 NO MEMBER LIST

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR ISABEL MACPHEE

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR SUKUMAR SEN

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26/02/1626 February 2016 SECRETARY APPOINTED MISS LINDA CAMPBELL

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACKINNON

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08/01/168 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY SUKUMAR SEN

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04/11/144 November 2014 04/11/14 NO MEMBER LIST

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03/04/143 April 2014 DIRECTOR APPOINTED MR DAVID PEARSON CARGILL

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HUNTER

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CARGILL

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 04/11/13 NO MEMBER LIST

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON

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14/11/1214 November 2012 04/11/12 NO MEMBER LIST

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31/05/1231 May 2012 DIRECTOR APPOINTED MR. ARCHIBALD MACGILLIVRAY

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28/05/1228 May 2012 DIRECTOR APPOINTED MISS LINDA CAMPBELL

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28/05/1228 May 2012 DIRECTOR APPOINTED MR. MARK HALDENBY

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28/05/1228 May 2012 DIRECTOR APPOINTED MRS. DOROTHY LORRAINE MACKINNON

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28/05/1228 May 2012 DIRECTOR APPOINTED MR, DAVID PEARSON CARGILL

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28/05/1228 May 2012 DIRECTOR APPOINTED MR. FRANCIS JOSEPH MACLEOD

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28/11/1128 November 2011 31/03/11 TOTAL EXEMPTION FULL

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14/11/1114 November 2011 04/11/11 NO MEMBER LIST

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05/02/115 February 2011 APPOINTMENT TERMINATED, DIRECTOR OLWYN MACDONALD

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 04/11/10 NO MEMBER LIST

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE FALCONER

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11/11/1011 November 2010 SECRETARY APPOINTED DR SUKUMAR SEN

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN RAMSAY

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 DIRECTOR APPOINTED ANNE CAMPBELL FALCONER

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27/11/0927 November 2009 DIRECTOR APPOINTED ANNE CAMPBELL FALCONER

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19/11/0919 November 2009 04/11/09 NO MEMBER LIST

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MACPHEE / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHERS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KENNEDY CAMERON / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SUKUMAR SEN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN RAMSAY / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFARLANE DOHERTY / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MORRISON CORBETT / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FAY HOUGHTON / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLWYN JOYCE MACDONALD / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TEMPLETON CLELLAND / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUAL CAMERON / 16/11/2009

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 DIRECTOR APPOINTED REVEREND ALAN RAMSAY

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26/11/0826 November 2008 ANNUAL RETURN MADE UP TO 04/11/08

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 33 KILMALLIE ROAD CAOL FORT WILLIAM PH33 7BZ

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13/02/0813 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 ANNUAL RETURN MADE UP TO 04/11/07

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL

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18/12/0618 December 2006 ANNUAL RETURN MADE UP TO 04/11/06

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 SECRETARY RESIGNED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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