HIE CAITHNESS AND SUTHERLAND
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 21/11/2421 November 2024 | Appointment of Mrs Joanna Peteranna as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Nicholas Bryan Kenton as a director on 2024-11-19 |
| 24/06/2424 June 2024 | Appointment of Mrs Sandra Dunbar as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Carroll Carson Buxton as a director on 2024-06-24 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/12/1819 December 2018 | CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF PSC STATEMENT ON 18/12/2018 |
| 18/12/1818 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLANDS AND ISLANDS ENTERPRISE |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE |
| 01/07/161 July 2016 | SAIL ADDRESS CHANGED FROM: UNIT 4B DRUIMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLL CARSON BUXTON / 11/05/2016 |
| 01/07/161 July 2016 | 19/06/16 NO MEMBER LIST |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA LYNER / 11/05/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM FRASER HOUSE FRIARS LANE INVERNESS HIGHLAND IV1 1RN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACAULAY |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED CARROLL CARSON BUXTON |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | 19/06/15 |
| 20/07/1520 July 2015 | SAIL ADDRESS CHANGED FROM: EARL THORFINN HOUSE, 6 DRUIMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL HIGHLAND IV15 9XL |
| 20/07/1520 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | 19/06/14 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM HIGHLANDS & ISLANDS ENTERPRISE COWAN HOUSE, INVERNESS RETAIL & BUSINESS PARK, INVERNESS IV2 7GF |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | 19/06/13 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 19/06/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD |
| 24/04/1224 April 2012 | SECRETARY APPOINTED ALISON PATRICIA LYNER |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | 19/06/11 |
| 16/08/1116 August 2011 | SAIL ADDRESS CREATED |
| 16/08/1116 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DONALD MACDONALD MACAULAY |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON |
| 25/06/1025 June 2010 | 19/06/10 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MURRAY |
| 27/05/0827 May 2008 | ADOPT ARTICLES 20/03/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DOUGLAS JAMES YULE |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED FORBES CAMERON DUTHIE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HALPIN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GORTON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RICHARDS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CALDER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GREGORY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN YOUNG |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR KATRINA MACNAB |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BUCHANAN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA MCCAUGHEY |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED CAITHNESS AND SUTHERLAND ENTERPR ISE COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 09/11/039 November 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | S366A DISP HOLDING AGM 07/03/03 |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: TOLLEMACHE HOUSE, HIGH STREET, THURSO, CAITHNESS KW14 8AZ |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 2 PRINCES STREET, THURSO, CAITHNESS, KW14 7BQ |
| 12/01/9812 January 1998 | AUDITOR'S RESIGNATION |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | ADOPT MEM AND ARTS 18/12/95 |
| 29/12/9529 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9323 June 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | ANNUAL RETURN MADE UP TO 19/06/91 |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | SECRETARY RESIGNED |
| 18/04/9118 April 1991 | PARTIC OF MORT/CHARGE 4430 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | CERTIFICATE OF INCORPORATION |
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