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CAITHNESS & NORTH SUTHERLAND FUND

Company number SC398443

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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)
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
17 Dec 2021 AP01 Appointment of Mrs Kayleigh Louise Nicolson as a director on 1 December 2021
17 Nov 2021 AA Accounts for a small company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 Feb 2021 TM01 Termination of appointment of David Glass as a director on 12 February 2021
09 Feb 2021 PSC07 Cessation of David Glass as a person with significant control on 29 January 2021
09 Feb 2021 PSC01 Notification of Katherine Elizabeth Gillian Coghill as a person with significant control on 29 January 2021
21 Dec 2020 AP01 Appointment of Ms Fiona Jane Angus as a director on 11 December 2020
21 Dec 2020 TM01 Termination of appointment of James Farquhar Macgregor as a director on 11 December 2020
07 Nov 2020 AA Accounts for a small company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
21 Aug 2019 AA Accounts for a small company made up to 31 March 2019
02 Jul 2019 PSC01 Notification of David Glass as a person with significant control on 1 February 2019
02 Jul 2019 PSC07 Cessation of James Farquhar Macgregor as a person with significant control on 1 February 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Hugh Morrison as a director on 2 December 2018
17 Dec 2018 TM01 Termination of appointment of Linda Munro as a director on 2 December 2018
19 Nov 2018 AP01 Appointment of Mr Michael Stewart Simpson as a director on 6 November 2018
19 Nov 2018 AP01 Appointment of Mr Norman Thomas Sayles as a director on 6 November 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 AP01 Appointment of Mr Andrew David Sinclair as a director on 16 May 2018
30 May 2018 TM01 Termination of appointment of Nicola Sinclair as a director on 16 May 2018
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Apr 2018 PSC01 Notification of James Farquhar Macgregor as a person with significant control on 26 October 2017