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CAITHNESS VARIETIES LIMITED

Company number SC221299

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Gavin Bain Dunnett on 17 July 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 17/07/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 17/07/08; full list of members
16 Oct 2007 363s Return made up to 17/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2006 363s Return made up to 17/07/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 17/07/04; full list of members
11 Aug 2003 363s Return made up to 17/07/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments approved 17/07/01
11 Sep 2002 88(2)R Ad 17/07/01-17/07/01 £ si 11@1