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CAITHNESS CREELS LIMITED

Company number SC131497

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	PSC02	Notification of North Highland Services Ltd as a person with significant control on 20 August 2021	View PDF Notification of North Highland Services Ltd as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	PSC07	Cessation of John Rosie Sinclair as a person with significant control on 20 August 2021	View PDF Cessation of John Rosie Sinclair as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Avril Elizabeth Sinclair as a person with significant control on 20 August 2021	View PDF Cessation of Avril Elizabeth Sinclair as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	AD01	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 25 November 2021	View PDF Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 25 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Callum William Shearer as a director on 20 August 2021	View PDF Appointment of Mr Callum William Shearer as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Avril Elizabeth Sinclair as a director on 20 August 2021	View PDF Termination of appointment of Avril Elizabeth Sinclair as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of John Rosie Sinclair as a director on 20 August 2021	View PDF Termination of appointment of John Rosie Sinclair as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Avril Elizabeth Sinclair as a secretary on 20 August 2021	View PDF Termination of appointment of Avril Elizabeth Sinclair as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	PSC04	Change of details for Mr John Rosie Sinclair as a person with significant control on 20 February 2020	View PDF Change of details for Mr John Rosie Sinclair as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Avril Elizabeth Sinclair as a person with significant control on 20 February 2020	View PDF Notification of Avril Elizabeth Sinclair as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CAITHNESS CREELS LIMITED

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