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CAITHNESS BROCH PROJECT

Company number SC461601

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Miss Kirsty Marie Lilley as a director on 27 September 2022	View PDF Appointment of Miss Kirsty Marie Lilley as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
23 Apr 2022	TM01	Termination of appointment of Joanne Louise Howdle-Orange as a director on 10 April 2022	View PDF Termination of appointment of Joanne Louise Howdle-Orange as a director on 10 April 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Peter George Macrae as a director on 16 September 2020	View PDF Appointment of Mr Peter George Macrae as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Adopt new objects 06/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Adopt new objects 06/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr Chris Aitken as a director on 6 December 2019	View PDF Appointment of Mr Chris Aitken as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Miss Dawn Catherine Mackay as a director on 6 December 2019	View PDF Appointment of Miss Dawn Catherine Mackay as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Mar 2019	CH01	Director's details changed for Mrs Joanne Louise Howdle on 10 March 2019	View PDF Director's details changed for Mrs Joanne Louise Howdle on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Kenneth Graham Mcelroy on 22 January 2019	View PDF Director's details changed for Mr Kenneth Graham Mcelroy on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Iain Kenneth Maclean on 22 January 2019	View PDF Director's details changed for Iain Kenneth Maclean on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Joanne Louise Howdle on 22 January 2019	View PDF Director's details changed for Mrs Joanne Louise Howdle on 22 January 2019 - link opens in a new window - 2 pages (2 pages)

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CAITHNESS BROCH PROJECT

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