About

Registered Number: SC559084
Date of Incorporation: 01/03/2017 (8 years and 1 month ago)
Company Status: Active
Registered Address: Estates Office, Noss Head Lighthouse Station, Wick, Caithness, KW1 4QT,

 

Having been setup in 2017, Project Renovation Number 24 Completed - Finished With Company Ltd are based in Wick. We do not know the number of employees at the organisation. The companies directors are listed as Mclean, Russell Calum, Mclean, Russell Calum, Rutherford, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Russell Calum 05 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Russell Calum 03 March 2017 - 1
RUTHERFORD, David John 01 March 2017 03 March 2017 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
RESOLUTIONS - N/A 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
PSC07 - N/A 05 February 2020
AP01 - Appointment of director 05 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 17 March 2018
CH01 - Change of particulars for director 13 August 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
AD01 - Change of registered office address 06 July 2017
AD01 - Change of registered office address 09 May 2017
AP03 - Appointment of secretary 03 March 2017
TM02 - Termination of appointment of secretary 03 March 2017
NEWINC - New incorporation documents 01 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.