Castletown
Caithness
KW14 8SL
Scotland
Director Name | George Campbell |
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Date of Birth | April 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(29 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months (resigned 24 March 2006) |
Role | Farmer |
Correspondence Address | Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland |
Director Name | Isobel Elizabeth Mill |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(29 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 13 November 2002) |
Role | Farmer |
Correspondence Address | Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland |
Secretary Name | Isobel Elizabeth Mill |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(29 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland |
Secretary Name | Mr George Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(40 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 25 August 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Garth House Castletown Caithness KW14 8SL Scotland |
Secretary Name | Sara Jane Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(45 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 December 2019) |
Role | Company Director |
Correspondence Address | Garth House Castletown Caithness KW14 8SL Scotland |
Telephone | 01847 821761 |
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Telephone region | Thurso / Tongue |
Registered Address | Thurdistoft Castletown Caithness KW14 8SX Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Landward Caithness |
Address Matches | 2 other UK companies use this postal address |
2k at £1 | George Campbell Jnr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,202,393 |
Cash | £312,618 |
Current Liabilities | £228,652 |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 6 August 2022 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2023 (4 months, 3 weeks from now) |
2 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
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30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
23 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
14 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
24 December 2019 | Termination of appointment of Sara Jane Campbell as a secretary on 24 December 2019 (1 page) |
9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
29 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
24 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
6 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
8 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for George Campbell on 6 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for George Campbell on 6 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for George Campbell on 6 August 2010 (2 pages) |
30 July 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
30 July 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
2 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
2 September 2009 | Appointment terminated secretary george campbell (1 page) |
2 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
2 September 2009 | Appointment terminated secretary george campbell (1 page) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
29 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
4 September 2008 | Return made up to 06/08/08; full list of members
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4 September 2008 | Return made up to 06/08/08; full list of members
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6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
10 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
10 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
8 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 August 2006 | New secretary appointed (2 pages) |
1 August 2006 | New secretary appointed (2 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
22 September 2004 | Return made up to 06/08/04; full list of members
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22 September 2004 | Return made up to 06/08/04; full list of members
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18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
28 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
31 August 2001 | Return made up to 06/08/01; full list of members
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31 August 2001 | Return made up to 06/08/01; full list of members
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24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 December 2000 | Resolutions
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11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Resolutions
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11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | New secretary appointed (2 pages) |
7 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
7 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
7 September 1999 | Return made up to 06/08/99; full list of members
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7 September 1999 | Return made up to 06/08/99; full list of members
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31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
7 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
7 October 1997 | Return made up to 06/08/97; change of members (6 pages) |
7 October 1997 | Return made up to 06/08/97; change of members (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
4 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
27 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
27 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
15 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
15 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
21 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
21 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
11 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
11 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
16 August 1994 | Return made up to 06/08/94; no change of members (4 pages) |
16 August 1994 | Return made up to 06/08/94; no change of members (4 pages) |
29 July 1993 | Return made up to 06/08/93; full list of members (6 pages) |
29 July 1993 | Return made up to 06/08/93; full list of members (6 pages) |
20 August 1992 | Return made up to 06/08/92; no change of members (4 pages) |
20 August 1992 | Return made up to 06/08/92; no change of members (4 pages) |
12 September 1991 | Return made up to 06/08/91; no change of members (4 pages) |
12 September 1991 | Return made up to 06/08/91; no change of members (4 pages) |
13 August 1990 | Return made up to 06/08/90; full list of members (6 pages) |
13 August 1990 | Return made up to 06/08/90; full list of members (6 pages) |
13 July 1989 | Return made up to 06/07/89; full list of members (6 pages) |
13 July 1989 | Return made up to 06/07/89; full list of members (6 pages) |
10 June 1988 | Return made up to 09/06/88; full list of members (6 pages) |
10 June 1988 | Return made up to 09/06/88; full list of members (6 pages) |
24 June 1987 | Return made up to 18/06/87; full list of members (6 pages) |
24 June 1987 | Return made up to 18/06/87; full list of members (6 pages) |
24 December 1986 | Return made up to 31/07/85; full list of members (3 pages) |
24 December 1986 | Return made up to 31/07/85; full list of members (3 pages) |