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CAITHNESS BROCH PROJECT

Company number SC461601

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