LATHERON, LYBSTER AND CLYTH COMMUNITY DEVELOPMENT COMPANY

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Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-22 with no updates

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05/05/255 May 2025 Appointment of Ms Patricia Mcshane as a director on 2025-05-05

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05/05/255 May 2025 Director's details changed for Mr Michael Booker on 2025-05-05

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05/05/255 May 2025 Appointment of Mrs Sheena Macleod as a director on 2025-05-05

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05/05/255 May 2025 Appointment of Mr Michael Booker as a director on 2025-05-05

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05/05/255 May 2025 Director's details changed for Ms Patricia Mcshane on 2025-05-05

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27/03/2527 March 2025 Secretary's details changed for Mrs Christine Grace Almond on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Andrew George Gunn on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mrs Christine Grace Almond on 2025-03-27

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18/03/2518 March 2025 Termination of appointment of Jacqueline Margaret Newman as a director on 2025-03-18

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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28/02/2528 February 2025 Termination of appointment of Bob Somerville as a director on 2025-02-28

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28/02/2528 February 2025 Appointment of Mr Robert Hair as a director on 2025-02-24

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28/02/2528 February 2025 Termination of appointment of Alexandra Jane Henderson as a secretary on 2025-02-28

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28/02/2528 February 2025 Appointment of Mrs Christine Almond as a secretary on 2025-02-28

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28/02/2528 February 2025 Secretary's details changed for Mrs Christine Almond on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Angus Donald Mackay as a director on 2025-02-20

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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22/01/2422 January 2024 Termination of appointment of Thomas Alexander Briscoe as a secretary on 2024-01-22

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22/01/2422 January 2024 Appointment of Mrs Christine Grace Almond as a director on 2024-01-22

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22/01/2422 January 2024 Appointment of Ms Alexandra Jane Henderson as a secretary on 2024-01-22

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18/10/2318 October 2023 Termination of appointment of Steven Swan as a director on 2023-10-07

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/03/2230 March 2022 Termination of appointment of Iain Alexander Gunn as a director on 2022-03-17

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30/03/2230 March 2022 Director's details changed for Mr Andrew George Gunn on 2022-03-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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10/05/2110 May 2021 DIRECTOR APPOINTED MRS JACQUELINE MARGARET NEWMAN

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10/05/2110 May 2021 DIRECTOR APPOINTED MR STEVEN SWAN

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10/05/2110 May 2021 DIRECTOR APPOINTED MR ANGUS DONALD MACKAY

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10/05/2110 May 2021 DIRECTOR APPOINTED MR BOB SOMERVILLE

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 DIRECTOR APPOINTED MRS JACQUELINE PAUL

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PAUL / 12/03/2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA SINCLAIR

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR WALTER PERRY

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGESON

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GUNN / 01/10/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/12/178 December 2017 APPOINTMENT TERMINATED, SECRETARY ERIC LARNACH

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08/12/178 December 2017 SECRETARY APPOINTED MR THOMAS ALEXANDER BRISCOE

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11/09/1711 September 2017 DIRECTOR APPOINTED MRS FIONA ISOBEL SINCLAIR

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR FERGUS BOWMAN

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 22/06/2017

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07/07/177 July 2017 DIRECTOR APPOINTED MR MICHAEL SYDNEY BULLEN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3044120001

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21/02/1721 February 2017 30/06/16 TOTAL EXEMPTION FULL

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04/07/164 July 2016 22/06/16 NO MEMBER LIST

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14/12/1514 December 2015 30/06/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 22/06/15 NO MEMBER LIST

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29/10/1429 October 2014 30/06/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 22/06/14 NO MEMBER LIST

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GUNN / 10/05/2014

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30/10/1330 October 2013 30/06/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 22/06/13 NO MEMBER LIST

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27/02/1327 February 2013 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 22/06/12 NO MEMBER LIST

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09/12/119 December 2011 30/06/11 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 22/06/11 NO MEMBER LIST

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05/01/115 January 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 22/06/10 NO MEMBER LIST

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER PERRY / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER GUNN / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GEORGESON / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARSHALL BOWMAN / 22/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 22/06/2010

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04/03/104 March 2010 30/06/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM OLD SCHOOL HOUSE DUNBEATH CAITHNESS KW6 6ED

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 22/06/09

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09/01/099 January 2009 30/06/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 ANNUAL RETURN MADE UP TO 22/06/08

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUNN / 30/06/2008

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 ANNUAL RETURN MADE UP TO 22/06/07

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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