THE CAITHNESS PARTNERSHIP LIMITED

Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/196 March 2019 APPLICATION FOR STRIKING-OFF

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 14/07/15 NO MEMBER LIST

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA GUNN

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O CAITHNESS PARTNERSHIP LIMITED RHIND HOUSE WEST BANKS AVENUE WICK CAITHNESS KW1 5LZ

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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 14/07/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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01/08/131 August 2013 14/07/13 NO MEMBER LIST

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY KOREEN MACDOUGALL

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY KOREEN MACDOUGALL

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25/09/1225 September 2012 31/03/12 TOTAL EXEMPTION FULL

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06/08/126 August 2012 DIRECTOR APPOINTED MRS GAIL ELIZABETH ROSS

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH

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30/07/1230 July 2012 14/07/12 NO MEMBER LIST

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 14/07/11 NO MEMBER LIST

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 50A HIGH STREET WICK CAITHNESS KW1 4BS

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 14/07/10 NO MEMBER LIST

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23/01/1023 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS

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23/01/1023 January 2010 DIRECTOR APPOINTED TRUDY ANN MORRIS

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24/12/0924 December 2009 31/03/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 SECRETARY APPOINTED KOREEN MONICA MACDOUGALL

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM FERNIE

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30/07/0930 July 2009 ANNUAL RETURN MADE UP TO 14/07/09

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23/06/0923 June 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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20/05/0920 May 2009 31/07/08 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE BRUCE

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28/03/0928 March 2009 APPOINTMENT TERMINATED SECRETARY MAIRI MACCONNELL

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28/03/0928 March 2009 SECRETARY APPOINTED WILLIAM NEIL FERNIE

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07/01/097 January 2009 DIRECTOR APPOINTED JOHN HOUSTON GREEN

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30/12/0830 December 2008 DIRECTOR APPOINTED ALISTAIR CLYNE SWANSON

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30/12/0830 December 2008 DIRECTOR APPOINTED IAN PAUL RICHARDS

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30/12/0830 December 2008 ALTER ARTICLES 01/12/2008

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30/12/0830 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/081 August 2008 ANNUAL RETURN MADE UP TO 14/07/08

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06/05/086 May 2008 31/07/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR IAN RICHARDS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 ANNUAL RETURN MADE UP TO 14/07/07

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11/05/0711 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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10/05/0710 May 2007 DIRECTOR RESIGNED

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01/08/061 August 2006 ANNUAL RETURN MADE UP TO 14/07/06

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03/05/063 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 ANNUAL RETURN MADE UP TO 14/07/05

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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28/07/0428 July 2004 ANNUAL RETURN MADE UP TO 14/07/04

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18/05/0418 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 ANNUAL RETURN MADE UP TO 14/07/03

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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29/01/0329 January 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 ANNUAL RETURN MADE UP TO 14/07/02

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 ANNUAL RETURN MADE UP TO 14/07/01

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: THE HIGHLAND COUNCIL MARKET SQUARE WICK CAITHNESS KW1 4AB

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02/04/012 April 2001 DIRECTOR RESIGNED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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