About

Registered Number: SC102614
Date of Incorporation: 31/12/1986 (37 years and 3 months ago)
Company Status: Active
Registered Address: 1 Sibster Cottages, Wick, KW1 4TB,

 

Caithness & Sutherland Vintage & Classic Vehicle Club Ltd was registered on 31 December 1986, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Macleod, Robert Malcolm Macdonald, Sutherland, Kevin Alexander, Deas, Mhairi, Green, Karin, Hagon, Tony, Stevens, Angela Mary Theresa, Campbell, Robert Mackenzie, Mackay, James Douglas, Macleod, Robert Malcolm Macdonald, Sutherland, Edward, Tait, Alastair, Tait, Alistair, Tait, Gordon, Tait, John Bruce in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Robert Malcolm Macdonald 11 December 2005 - 1
SUTHERLAND, Kevin Alexander 28 April 2020 - 1
CAMPBELL, Robert Mackenzie N/A 09 December 1991 1
MACKAY, James Douglas 09 December 1991 10 December 2006 1
MACLEOD, Robert Malcolm Macdonald N/A 09 December 1991 1
SUTHERLAND, Edward N/A 02 December 2019 1
TAIT, Alastair N/A 13 December 1998 1
TAIT, Alistair 12 December 1999 11 December 2005 1
TAIT, Gordon 13 December 1998 11 January 2009 1
TAIT, John Bruce 09 December 1991 08 December 1994 1
Secretary Name Appointed Resigned Total Appointments
DEAS, Mhairi 13 December 2009 11 December 2011 1
GREEN, Karin 13 December 2009 16 March 2015 1
HAGON, Tony 17 March 2015 14 April 2020 1
STEVENS, Angela Mary Theresa 10 December 2006 13 December 2009 1

Filing History

Document Type Date
MA - Memorandum and Articles 25 June 2020
RESOLUTIONS - N/A 24 June 2020
AD01 - Change of registered office address 29 April 2020
AP01 - Appointment of director 29 April 2020
AP01 - Appointment of director 29 April 2020
PSC01 - N/A 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
PSC07 - N/A 29 April 2020
AA - Annual Accounts 29 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
CS01 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 19 December 2018
AD01 - Change of registered office address 23 November 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 May 2015
AP03 - Appointment of secretary 17 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 13 June 2012
CERTNM - Change of name certificate 13 February 2012
TM02 - Termination of appointment of secretary 22 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 15 June 2010
AP03 - Appointment of secretary 30 April 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 17 December 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 09 January 1997
363s - Annual Return 18 December 1995
AA - Annual Accounts 18 December 1995
288 - N/A 29 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 21 February 1994
287 - Change in situation or address of Registered Office 21 February 1994
AA - Annual Accounts 06 January 1994
AA - Annual Accounts 02 June 1993
287 - Change in situation or address of Registered Office 08 January 1993
363s - Annual Return 08 January 1993
288 - N/A 27 May 1992
288 - N/A 27 May 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 05 January 1992
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 20 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1990
288 - N/A 15 September 1989
AA - Annual Accounts 15 September 1989
363 - Annual Return 21 August 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 20 January 1989
REREG(U) - N/A 14 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1987
288 - N/A 05 January 1987
CERTINC - N/A 30 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.