Caithness Potato Breeders Limited

Company Name	Caithness Potato Breeders Limited
Company Status	Active
Company Number	SC082730
Category	Private Limited Company
Incorporation Date	19 April 1983(41 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Dr John Miller Dunnet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Potato Breeder
Country of Residence	Scotland
Correspondence Address	Clevnagreen-Skirza Freswick Caithness KW1 4XX Scotland

Secretary Name	Mr Dominic Andrew Guindi
Nationality	British
Status	Current
Appointed	22 July 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Saint Josephs Vale London SE3 0XG

Director Name	Mr Ian Paul Guindi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Basevi Way London SE8 3JU

Director Name	Mrs Catriona Jean Bailey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(16 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromes Barn Foulsham, Wood Norton Dereham Norfolk NR20 5BG

Director Name	Dominic Andrew Gundi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(22 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Saint Josephs Vale London SE3 0XG

Director Name	Evelyn Munro Dunnet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Teacher
Correspondence Address	Clevnagreen-Skirza Freswick Caithness KW1 4XX Scotland

Director Name	Marcel Robert Guindi
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 December 2003)
Role	Marketing Executive
Correspondence Address	72 Blackheath Park Blackheath London SE3 0ET

Director Name	Brian Leslie Honess
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 1992)
Role	Agronomist
Correspondence Address	West Dene Plumpton Lewes East Sussex BN7 3AJ

Secretary Name	Mr Colin Thomas Barber
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bidborough Close Franks Hollow Road Bidborough Tunbridge Wells Kent TN3 0UD

Contact

Website	caithnesspotatoes.com
Email address	[email protected]
Telephone	01738 446723
Telephone region	Perth

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

12 at £1	John Miller Dunnett 50.00% Ordinary
6 at £1	Dominic Guindi 25.00% Ordinary
6 at £1	Ian Guindi 25.00% Ordinary

Financials

Year	2014
Net Worth	£341,729
Cash	£304,890
Current Liabilities	£23,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

8 February 2000	Delivered on: 28 February 2000 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the south west side of mottingham lane, mottingham bromley. Outstanding

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 June 2022 (1 page)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 January 2022	Registered office address changed from Clevnagreen Freswick Caithness Wick KW1 4XX Scotland to Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG on 25 January 2022 (1 page)
29 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 August 2020	Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Clevnagreen Freswick Caithness Wick KW1 4XX on 20 August 2020 (1 page)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 September 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 January 2018	Registered office address changed from 26 York Place Perth PH2 8EH to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 22 January 2018 (1 page)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24 (7 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 24 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Registered office address changed from Clevnagreen Skirza Freswick Caithness KW1 4XX to 26 York Place Perth PH2 8EH on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Clevnagreen Skirza Freswick Caithness KW1 4XX to 26 York Place Perth PH2 8EH on 28 September 2015 (1 page)
11 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 24 (7 pages)
11 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 24 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 24 (7 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 24 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Director's details changed for Dominic Andrew Gundi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Paul Guindi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr John Miller Dunnet on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Catriona Jean Bailey on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr John Miller Dunnet on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dominic Andrew Gundi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Paul Guindi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Catriona Jean Bailey on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Paul Guindi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dominic Andrew Gundi on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Catriona Jean Bailey on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Dr John Miller Dunnet on 1 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 21/12/08; full list of members (4 pages)
21 January 2009	Return made up to 21/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 February 2008	Return made up to 21/12/07; full list of members (3 pages)
21 February 2008	Return made up to 21/12/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Return made up to 21/12/06; full list of members (8 pages)
8 January 2007	Return made up to 21/12/06; full list of members (8 pages)
12 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 21/12/05; full list of members (8 pages)
22 February 2006	Return made up to 21/12/05; full list of members (8 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
16 February 2005	Return made up to 21/12/04; full list of members (7 pages)
16 February 2005	Return made up to 21/12/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 March 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 February 2002	Return made up to 21/12/01; full list of members (7 pages)
5 February 2002	Return made up to 21/12/01; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 March 2000	Amended accounts made up to 30 June 1998 (6 pages)
15 March 2000	Amended accounts made up to 30 June 1998 (6 pages)
28 February 2000	Partic of mort/charge * (6 pages)
28 February 2000	Partic of mort/charge * (6 pages)
19 January 2000	Return made up to 21/12/99; full list of members (7 pages)
19 January 2000	Return made up to 21/12/99; full list of members (7 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 January 1998	Return made up to 21/12/97; no change of members (4 pages)
26 January 1998	Return made up to 21/12/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 March 1997	Return made up to 21/12/96; no change of members (4 pages)
25 March 1997	Return made up to 21/12/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 21/12/95; full list of members (6 pages)
18 January 1996	Return made up to 21/12/95; full list of members (6 pages)

Caithness Potato Breeders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland