About

Registered Number: SC247163
Date of Incorporation: 03/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Castle Of Mey, Mey, Thurso, KW14 8XH,

 

Having been setup in 2003, Castle & Gardens of Mey Ltd are based in Thurso, it's status at Companies House is "Active". We do not know the number of employees at the company. Farquhar, Shirley Elizabeth, Bruce, Susan Margaret, Dame, Neil, Gordon James, Earl Of Caithness, Malcolm Ian, The Rt Hon are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Susan Margaret, Dame 08 March 2019 - 1
NEIL, Gordon James 08 March 2019 - 1
EARL OF CAITHNESS, Malcolm Ian, The Rt Hon 03 April 2003 07 August 2016 1
Secretary Name Appointed Resigned Total Appointments
FARQUHAR, Shirley Elizabeth 01 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CS01 - N/A 03 April 2020
AD01 - Change of registered office address 29 January 2020
AA01 - Change of accounting reference date 04 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 16 April 2019
CH01 - Change of particulars for director 08 April 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 19 March 2019
AP01 - Appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 16 August 2018
AP01 - Appointment of director 14 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 12 September 2016
TM01 - Termination of appointment of director 08 September 2016
TM01 - Termination of appointment of director 30 August 2016
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 02 May 2013
TM02 - Termination of appointment of secretary 22 April 2013
AP03 - Appointment of secretary 22 April 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 12 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 03 September 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 28 April 2004
225 - Change of Accounting Reference Date 13 August 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.