Wick
Caithness
KW1 5NL
Scotland
Secretary Name | Ronald Fraser |
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Nationality | British |
Status | Current |
Appointed | 05 May 1989(29 years, 10 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Company Director |
Correspondence Address | Bellevue Wick Caithness KW1 4DF Scotland |
Director Name | Alexander Sutherland |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 May 1991) |
Role | Scientist |
Correspondence Address | 43 Hidaburn Court London SW16 1TR |
Telephone | 01955 602101 |
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Telephone region | Wick |
Registered Address | 4 Union St Wick KW1 5ED Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Wick |
10k at £1 | David R. Sutherland 99.90% Ordinary |
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10 at £1 | Mrs J. Fraser 0.10% Ordinary |
Year | 2014 |
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Net Worth | £481,047 |
Cash | £357,217 |
Current Liabilities | £71,358 |
Latest Accounts | 30 June 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 May 2023 (7 months ago) |
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Next Return Due | 23 May 2024 (5 months, 2 weeks from now) |
22 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
5 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
6 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 May 2005 | Return made up to 04/05/05; full list of members
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5 May 2005 | Return made up to 04/05/05; full list of members
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26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
10 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
8 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
8 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
10 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
10 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
9 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
9 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
14 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
14 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
12 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
12 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
24 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
11 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
11 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
7 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
7 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
19 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
19 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
13 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
13 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
9 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
9 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |