About

Registered Number: SC450693
Date of Incorporation: 23/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Naver Business Centre Naver House, Naver Road, Thurso, Caithness, KW14 7QA

 

Caithness Business Fund was registered on 23 May 2013 and has its registered office in Thurso. There are 20 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Derek 07 July 2015 - 1
CRAIG, David Angus 28 May 2013 - 1
KIRK, Shona Isobel 28 May 2013 - 1
MACBEATH, Donald John 14 August 2014 - 1
MACKAY, Andrew Swanson 28 May 2013 - 1
MIDDLEMAS, Simon Robert 01 October 2015 - 1
SEWELL, Lesley Frances 24 March 2020 - 1
SIMPSON, Jennifer Mairi 03 October 2016 - 1
SINCLAIR, Louise Marie 03 October 2017 - 1
SUTHERLAND, Stephen John 23 May 2013 - 1
TAYLOR, Iain 19 October 2019 - 1
BAXTER, William 28 May 2013 03 October 2019 1
CALDER, William Gilchrist 03 October 2013 03 October 2017 1
CRAIG, Phillip James 01 October 2015 01 November 2018 1
JENKINS, Gordon Murray Farquhar 28 May 2013 25 March 2014 1
MACDONALD, Anne Louise 28 May 2013 01 October 2015 1
MOORE, Martin Joseph 13 May 2019 07 November 2019 1
MOORE, Martin Joseph 13 May 2019 07 November 2019 1
MORE, Raymond James 28 May 2013 21 January 2015 1
ROUSE, Mark Jonathan 17 July 2013 01 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 28 May 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 November 2016
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 21 October 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
CH01 - Change of particulars for director 10 August 2015
AP01 - Appointment of director 08 July 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 21 November 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 28 May 2014
TM01 - Termination of appointment of director 25 March 2014
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 02 August 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
NEWINC - New incorporation documents 23 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.