| Company Name | J. McCaughey Properties Ltd |
|---|---|
| Directors | James McCaughey and Sarah Jayne McCaughey |
| Company Status | Active |
| Company Number | SC067061 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1979(45 years, 2 months ago) |
| Previous Name | James McCaughey (Boat Builders) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | James McCaughey |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1989(10 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mossgiel Northcote Street Wick Caithness |
| Secretary Name | Miss Sarah Jayne McCaughey |
|---|---|
| Status | Current |
| Appointed | 29 March 2018(39 years, 1 month after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 22 Royal Terrace Thurso KW14 8NW Scotland |
| Director Name | Miss Sarah Jayne McCaughey |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 June 2019(40 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Telford Street Wick KW1 5EQ Scotland |
| Director Name | Isobel McCaughey |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1989(10 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | Shalom Rockhill Avenue Wick Caithness |
| Director Name | James McCaughey |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1989(10 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | Shalom Rockhill Avenue Wick Caithness |
| Secretary Name | Isobel McCaughey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1989(10 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 29 March 2018) |
| Role | Company Director |
| Correspondence Address | Shalom Rockhill Avenue Wick Caithness |
Location
| Registered Address | Stuartfield Francis Street Wick KW1 5PZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Wick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | James Sutherland Mccaughey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,833 |
| Cash | £2,275 |
| Current Liabilities | £97,159 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 June 2011 | Delivered on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 telford street wick caithness. Outstanding |
|---|---|
| 1 February 2011 | Delivered on: 17 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 telford street wick caithness. Outstanding |
| 20 June 2000 | Delivered on: 26 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard & stores in burn street, pulteneytown, caithness. Outstanding |
| 6 March 1990 | Delivered on: 15 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 8 June 1999 | Delivered on: 29 June 1999 Satisfied on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard and stores in burn street, pulteneytown, wick. Fully Satisfied |
Filing History
| 29 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 5 November 2020 | Registered office address changed from Heat Centre Burn Street Wick Caithness KW1 5EH to Stuartfield Francis Street Wick KW1 5PZ on 5 November 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 June 2019 | Appointment of Miss Sarah Jayne Mccaughey as a director on 1 June 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 March 2018 | Termination of appointment of Isobel Mccaughey as a secretary on 29 March 2018 (1 page) |
| 29 March 2018 | Appointment of Miss Sarah Jayne Mccaughey as a secretary on 29 March 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Director's details changed for James S Mccaughey on 1 November 2009 (2 pages) |
| 10 November 2010 | Director's details changed for James S Mccaughey on 1 November 2009 (2 pages) |
| 10 November 2010 | Director's details changed for James S Mccaughey on 1 November 2009 (2 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 May 2009 | Memorandum and Articles of Association (14 pages) |
| 6 May 2009 | Memorandum and Articles of Association (14 pages) |
| 2 May 2009 | Company name changed james mccaughey (boat builders) LIMITED\certificate issued on 05/05/09 (2 pages) |
| 2 May 2009 | Company name changed james mccaughey (boat builders) LIMITED\certificate issued on 05/05/09 (2 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from harbour quay wick KW1 5EP (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from harbour quay wick KW1 5EP (1 page) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Dec mort/charge * (4 pages) |
| 3 February 2003 | Dec mort/charge * (4 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 June 2000 | Partic of mort/charge * (5 pages) |
| 26 June 2000 | Partic of mort/charge * (5 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 June 1999 | Partic of mort/charge * (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 June 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |