Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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01 Jun 2022 |
PSC05 |
Change of details for Caithness Potato Breeders Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 June 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Clevnagreen Freswick Caithness Wick KW1 4XX Scotland to Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG on 25 January 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Dominic Andrew Guindi on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Paul Guindi on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Gavin Bain Dunnett on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Catriona Jean Bailey on 1 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Dominic Andrew Guindi on 23 July 2014
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Paul Guindi on 23 July 2014
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20 Aug 2020 |
AD01 |
Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Clevnagreen Freswick Caithness Wick KW1 4XX on 20 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Gordon Charles Smillie as a director on 30 June 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Michael James Mcdiarmid as a director on 30 June 2020
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03 Aug 2020 |
PSC02 |
Notification of Caithness Potato Breeders Limited as a person with significant control on 30 June 2020
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03 Aug 2020 |
PSC07 |
Cessation of Ian Paul Guindi as a person with significant control on 30 June 2020
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03 Aug 2020 |
PSC07 |
Cessation of Dominic Andrew Guindi as a person with significant control on 30 June 2020
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03 Aug 2020 |
PSC07 |
Cessation of Caithness Potatoes Limited as a person with significant control on 30 June 2020
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