CAITHNESS TALBOT INVESTMENTS LIMITED
Company number 14751530
- Company Overview for CAITHNESS TALBOT INVESTMENTS LIMITED (14751530)
- Filing history for CAITHNESS TALBOT INVESTMENTS LIMITED (14751530)
- People for CAITHNESS TALBOT INVESTMENTS LIMITED (14751530)
- More for CAITHNESS TALBOT INVESTMENTS LIMITED (14751530)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with updates | |
| 30 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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| 30 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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| 21 Aug 2024 | CH01 | Director's details changed for Mr Gordon Douglas Mcnair on 21 August 2024 | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Douglas Talbot Mcnair on 21 August 2024 | |
| 21 Aug 2024 | PSC04 | Change of details for Mrs Sally Elizabeth Mcnair as a person with significant control on 21 August 2024 | |
| 21 Aug 2024 | PSC04 | Change of details for Mr Gordon Douglas Mcnair as a person with significant control on 21 August 2024 | |
| 21 Aug 2024 | PSC04 | Change of details for Mr Neil Robertson Mcnair as a person with significant control on 21 August 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6F 17a Curzon Street London W1J 5HS on 12 June 2024 | |
| 10 Jun 2024 | PSC04 | Change of details for Mrs Sally Elizabeth Mcnair as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | AD01 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Douglas Talbot Mcnair on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Gordon Douglas Mcnair on 10 June 2024 | |
| 10 Jun 2024 | PSC04 | Change of details for Mr Gordon Douglas Mcnair as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | PSC04 | Change of details for Mr Neil Robertson Mcnair as a person with significant control on 10 June 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 22 Jun 2023 | PSC07 | Cessation of Douglas Talbot Mcnair as a person with significant control on 12 May 2023 | |
| 22 Jun 2023 | PSC01 | Notification of Gordon Douglas Mcnair as a person with significant control on 12 May 2023 | |
| 22 Jun 2023 | PSC01 | Notification of Neil Robertson Mcnair as a person with significant control on 12 May 2023 | |
| 22 Jun 2023 | PSC01 | Notification of Sally Elizabeth Mcnair as a person with significant control on 12 May 2023 | |
| 15 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Jun 2023 | SH08 | Change of share class name or designation | |
| 13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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| 13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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| 13 Jun 2023 | MA | Memorandum and Articles of Association |