HOMELINK CAITHNESS
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MARY JANE STATHAM |
| 11/09/1311 September 2013 | 31/08/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLES |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS |
| 31/05/1331 May 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | ALTER ARTICLES 07/12/2012 |
| 12/12/1212 December 2012 | ARTICLES OF ASSOCIATION |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SIMON COLES |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HENDERSON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC FARQUHAR |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALANA MANSON |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GARBE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH POMFRET |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HENDRY |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAIN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARQUHAR |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STEWART ALEXANDER HENDERSON |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS SHONA ISOBEL KIRK |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED JENNIFER GUNN |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MARGARET ROSS |
| 28/09/1228 September 2012 | 31/08/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MISS ALANA MANSON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MISS SARAH POMFRET |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MRS SAMANTHA HENDERSON |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR ALAN FARQUHAR |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 41 MURCHISON STREET WICK CAITHNESS KW1 5HW |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BELTON |
| 19/10/1119 October 2011 | 31/08/11 NO MEMBER LIST |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAMELA GARBE |
| 14/10/1014 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCY O'BRIEN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORMACK |
| 14/09/1014 September 2010 | 31/08/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN / 01/06/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BELTON / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CORMACK / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN NUGENT / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILLER BAIN / 01/06/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RAMSAY / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ISOBEL HENDRY / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY AGNES O'BRIEN / 01/10/2009 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS |
| 08/02/108 February 2010 | DIRECTOR APPOINTED THOMAS ALLAN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED NEIL MILLER BAIN |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | 31/08/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RAMSEY / 01/09/2008 |
| 29/09/0929 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0929 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED JOHN DAVISON SINCLAIR |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED REVEREND JOHN NUGENT |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED MARGARET HARPER |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED THOMAS STUBBINGS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED NANCY AGNES O'BRIEN |
| 22/10/0822 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DIRECTOR RESIGNED DAVID DUNNETT |
| 09/10/089 October 2008 | DIRECTOR RESIGNED MARIE GILMOUR |
| 09/10/089 October 2008 | DIRECTOR RESIGNED PAMELA BEGG |
| 25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED ROBERT TURNER |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 31/08/07;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 31/08/06;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 44 MURCHISON STREET WICK CAITHNESS KW1 5HW |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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