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CAITHNESS CREELS LIMITED

Company number SC131497

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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)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 380	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 380 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 360	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 360 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AP01	Appointment of Mrs Avril Elizabeth Sinclair as a director on 23 March 2015	View PDF Appointment of Mrs Avril Elizabeth Sinclair as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	TM01	Termination of appointment of George William Bain Costie as a director on 20 August 2014	View PDF Termination of appointment of George William Bain Costie as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of James Miller Sinclair as a director on 20 August 2014	View PDF Termination of appointment of James Miller Sinclair as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 360	View PDF Cancellation of shares. Statement of capital on 4 June 2014 GBP 360 - link opens in a new window - 4 pages (4 pages)
29 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2013	CH01	Director's details changed for Mr George William Bain Costie on 29 April 2013	View PDF Director's details changed for Mr George William Bain Costie on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 14 March 2013	View PDF Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 14 March 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

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CAITHNESS CREELS LIMITED

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