Caithness Crop Processing Limited

Company Name	Caithness Crop Processing Limited
Director	George Campbell
Company Status	Active
Company Number	SC146001
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr George Campbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Garth House Castletown Caithness KW14 8SL Scotland

Director Name	James Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Farmer
Correspondence Address	Broynach Farm Castletown Caithness

Director Name	John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Farmer
Correspondence Address	Broynach Farm Castletown Caithness

Secretary Name	George Campbell
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Farmer
Correspondence Address	Dalehouse Westerdale Halkirk Caithness KW12 6UW Scotland

Secretary Name	Sara Jane Campbell
Nationality	British
Status	Resigned
Appointed	04 December 2002(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 24 December 2019)
Role	Company Director
Correspondence Address	Garth House Castletown Caithness KW14 8SL Scotland

Contact

Telephone	01847 821761
Telephone region	Thurso / Tongue

Location

Registered Address	Thurdistoft Castletown Thurso Caithness KW14 8SX Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	George Campbell Farmers LTD 75.00% Ordinary
15k at £1	George Campbell Jnr 25.00% Ordinary

Financials

Year	2014
Net Worth	£73,518
Cash	£26,505
Current Liabilities	£8,763

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

3 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
3 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
2 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
23 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
14 September 2020	Confirmation statement made on 20 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)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
26 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 July 2016	Micro company accounts made up to 31 October 2015 (5 pages)
25 July 2016	Micro company accounts made up to 31 October 2015 (5 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60,000 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 60,000 (4 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 60,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 60,000 (4 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 60,000 (4 pages)
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 20 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 20 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 20 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 20 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 20 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr George Campbell on 20 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr George Campbell on 20 August 2010 (2 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 September 2009	Return made up to 20/08/09; full list of members (3 pages)
2 September 2009	Return made up to 20/08/09; full list of members (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 September 2008	Return made up to 20/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2008	Return made up to 20/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 September 2007	Return made up to 20/08/07; no change of members (6 pages)
10 September 2007	Return made up to 20/08/07; no change of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 September 2006	Return made up to 20/08/06; full list of members (6 pages)
11 September 2006	Return made up to 20/08/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Return made up to 20/08/04; full list of members (7 pages)
24 September 2004	Return made up to 20/08/04; full list of members (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
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)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
26 September 2003	Return made up to 20/08/03; full list of members (7 pages)
26 September 2003	Return made up to 20/08/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
6 September 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
2 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
7 September 1998	Return made up to 20/08/98; no change of members (6 pages)
7 September 1998	Return made up to 20/08/98; no change of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 October 1997	Return made up to 20/08/97; full list of members (6 pages)
7 October 1997	Return made up to 20/08/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
14 November 1996	Return made up to 20/08/96; no change of members (4 pages)
14 November 1996	Return made up to 20/08/96; no change of members (4 pages)
24 July 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
24 July 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
11 October 1995	Return made up to 20/08/95; no change of members (4 pages)
11 October 1995	Return made up to 20/08/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Caithness Crop Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland