CAITHNESS HEAT AND POWER LIMITED

Company number SC277382

Date	Type	Description	View / Download
22 Aug 2008	288a	Director appointed katrina macnab	(2 pages)
15 Aug 2008	MA	Memorandum and Articles of Association	(22 pages)
15 Aug 2008	288b	Appointment Terminated Director derek sinclair	(1 page)
15 Aug 2008	288b	Appointment Terminated Director graeme smith	(1 page)
15 Aug 2008	288b	Appointment Terminated Director david dunnett	(1 page)
15 Aug 2008	288b	Appointment Terminated Secretary brodies secretarial services LIMITED	(1 page)
15 Aug 2008	288a	Secretary appointed leslie margaret scott johnstone	(1 page)
15 Aug 2008	288a	Director appointed jean urquhart	(2 pages)
15 Aug 2008	288a	Director appointed james sutherland gray	(2 pages)
15 Aug 2008	288a	Director appointed william john ross	(2 pages)
15 Aug 2008	288a	Director appointed david henderson	(2 pages)
15 Aug 2008	288a	Director appointed john menzies laing	(2 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Director/secretary resign 01/08/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2008	363a	Annual return made up to 14/12/07	(2 pages)
06 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
20 Apr 2007	466(Scot)	Alterations to a floating charge	(5 pages)
20 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
20 Apr 2007	466(Scot)	Alterations to a floating charge	(5 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 34A high street wick caithness KW1 4BS	(1 page)
08 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363s	Annual return made up to 14/12/06	(4 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
09 Jun 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Annual return made up to 14/12/05	(4 pages)

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