Company Information for CAITHNESS & NORTH SUTHERLAND FUND
NAVER BUSINESS CENTRE, NAVER HOUSE, NAVER ROAD, THURSO, CAITHNESS, KW14 7QA,
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Company Registration Number
SC398443
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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CAITHNESS & NORTH SUTHERLAND FUND | |
Legal Registered Office | |
NAVER BUSINESS CENTRE, NAVER HOUSE NAVER ROAD THURSO CAITHNESS KW14 7QA Other companies in KW1 | |
Company Number | SC398443 | |
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Company ID Number | SC398443 | |
Date formed | 2011-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 18:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ELIZABETH GILLIAN COGHILL |
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DAVID GLASS |
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JAMES FARQUHAR MACGREGOR |
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DONALD MUIR MACKAY |
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DANIEL GRAEME ANDREW MCDONALD |
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LINDA MUNRO |
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ANDREW DAVID SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SINCLAIR |
Director | ||
DAVID CHARLES MACQUISTAN FLEAR |
Director | ||
FRANCES ELISABETH GUNN |
Director | ||
KATHERINE ELIZABETH GILLIAN COGHILL |
Director | ||
JOHN SWANSON ROSIE |
Director | ||
JOHN ADAM HENDERSON |
Director | ||
GAIL ELIZABETH ROSS |
Director | ||
SHONA MUNRO |
Director | ||
KOREEN MONICA MACDOUGALL |
Director | ||
DAVID CHARLES MACQUISTAN FLEAR |
Director | ||
ROBERT IAN ROWANTREE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNNET FORESTRY TRUST | Director | 2018-05-23 | CURRENT | 2002-05-10 | Active | |
CAITHNESS VOLUNTARY GROUP | Director | 2016-01-14 | CURRENT | 1994-03-31 | Active | |
LATHERON, LYBSTER & CLYTH COMMON GOOD FUND | Director | 2009-06-19 | CURRENT | 2009-06-18 | Active | |
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED | Director | 2018-03-08 | CURRENT | 2002-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICOLE MACKAY TAIT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MISS LAUREN MACKAY | ||
DIRECTOR APPOINTED MRS NATALIE ANN SUTHERLAND | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS NICOLE MACKAY TAIT | ||
DIRECTOR APPOINTED MR MICHAEL JOHN MUIR | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
Appointment of Caithness Chamber of Commerce as company secretary on 2023-04-26 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Telford House Williamson Street Wick Caithness KW1 5ES | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Naver Business Centre, Naver House, Naver Road Naver Business Centre, Naver House, Naver Road Thurso Caithness KW14 7QA Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF MICHAEL STEWART SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANGUS FORBES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SINCLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR MACKAY | ||
DIRECTOR APPOINTED MR KENNETH ALEXANDER JOHN NICOL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GILLIAN COGHILL | ||
CESSATION OF KATHERINE ELIZABETH GILLIAN COGHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEWART SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAEME ANDREW MCDONALD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLOUGHBY REISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS KAYLEIGH LOUISE NICOLSON | ||
AP01 | DIRECTOR APPOINTED MRS KAYLEIGH LOUISE NICOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS | |
PSC07 | CESSATION OF DAVID GLASS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ELIZABETH GILLIAN COGHILL | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARQUHAR MACGREGOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLASS | |
PSC07 | CESSATION OF JAMES FARQUHAR MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MUNRO | |
AP01 | DIRECTOR APPOINTED MR NORMAN THOMAS SAYLES | |
RES01 | ADOPT ARTICLES 08/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FARQUHAR MACGREGOR | |
PSC07 | CESSATION OF FRANCES ELISABETH GUNN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL GRAEME ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEAR | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH GILLIAN COGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GUNN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR DONALD MUIR MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GILLIAN COGHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON ROSIE | |
AP01 | DIRECTOR APPOINTED MR DAVID GLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM HENDERSON | |
AP01 | DIRECTOR APPOINTED CLLR KATHERINE ELIZABETH GILLIAN COGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROSS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AR01 | 27/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MACQUISTAN FLEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA MUNRO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 27/04/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FARQUHAR MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOREEN MACDOUGALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 27/04/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM RHIND HOUSE WEST BANKS AVENUE WICK CAITHNESS KW1 5LZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 27/04/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS GAIL ELIZABETH ROSS | |
AP01 | DIRECTOR APPOINTED MS LINDA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWANTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEAR | |
AR01 | 27/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELISABETH GUNN / 03/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O DOUNREAY.COM, TRAIL HOUSE 7 OLRIG STREET THURSO CAITHNESS KW14 7BJ | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAITHNESS & NORTH SUTHERLAND FUND
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAITHNESS & NORTH SUTHERLAND FUND are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |