This company is commonly known as Caithness Creels Limited. The company was founded 33 years ago and was given the registration number SC131497. The firm's registered office is in INVERNESS. You can find them at Kintail House, Beechwood Park, Inverness, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | CAITHNESS CREELS LIMITED |
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Company Number | : | SC131497 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 1991 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kintail House, Beechwood Park, Inverness, IV2 3BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8, Golspie Business Park, Golspie, Scotland, KW10 6UB | Director | 20 August 2021 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 26 April 1991 | Active |
Murray Villa, Newton Road, Wick, KW1 5SA | Secretary | 26 April 1991 | Active |
Whitebridge Cottage, Newton Road, Wick, KW1 5LT | Director | 26 April 1991 | Active |
Beach House, Westray, Orkney, Scotland, KW17 2BZ | Director | 26 April 1991 | Active |
Kintail House, Beechwood Park, Inverness, IV2 3BW | Director | 23 March 2015 | Active |
Maritima, John O Groats, Wick, KW1 4YR | Director | 26 April 1991 | Active |
Murray Villa, Newton Road, Wick, KW1 5SA | Director | 26 April 1991 | Active |
27 Castle Street, Edinburgh, EH2 3DN | Nominee Director | 26 April 1991 | Active |
North Highland Services Ltd | ||
Notified on | : | 20 August 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB |
Nature of control | : |
|
Mrs Avril Elizabeth Sinclair | ||
Notified on | : | 20 February 2020 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Unit 17c, Airport Industrial Estate, Wick, Scotland, KW1 4QS |
Nature of control | : |
|
Mr John Rosie Sinclair | ||
Notified on | : | 26 April 2017 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 17c, Airport Industrial Estate, Wick, United Kingdom, KW1 4QS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
2021-09-02 | Officers | Appoint person director company with name date. | Download |
2021-09-02 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Termination secretary company with name termination date. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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