Caithness Consulting Ltd

Company Name	Caithness Consulting Ltd
Director	Eilish McDowell
Company Status	Active
Company Number	SC241408
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Previous Names	Genesis Search & Selection Limited and BOYD Caithness Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Eilish McDowell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland

Director Name	Steven Alexander Boyd
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Recruitment Executive
Correspondence Address	18 Craigie Hill Drumoig St Andrews Fife KY16 0NA Scotland

Director Name	Peter Caithness
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Recruitment Executive
Country of Residence	Scotland
Correspondence Address	5 Princes Street Monifieth Angus DD5 4AW Scotland

Secretary Name	Peter Caithness
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Recruitment Executive
Country of Residence	Scotland
Correspondence Address	5 Princes Street Monifieth Angus DD5 4AW Scotland

Secretary Name	Mrs Janice Caithness
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	15 years, 8 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	5 Princes Street Monifieth Angus DD5 4AW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sboyd.co.uk

Location

Registered Address	C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

1 at £1	Mr Peter Caithness 50.00% Ordinary A
1 at £1	Mr Steven Alexander Boyd 50.00% Ordinary B

Financials

Year	2014
Net Worth	£603
Cash	£2,558
Current Liabilities	£8,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
22 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
12 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Director's details changed for Peter Caithness on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Peter Caithness on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Janice Caithness on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Janice Caithness on 15 March 2010 (1 page)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Registered office changed on 16/03/2009 from 11 dudhope terrace dundee DD3 6TS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 11 dudhope terrace dundee DD3 6TS (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Return made up to 19/12/08; full list of members (8 pages)
20 January 2009	Return made up to 19/12/08; full list of members (8 pages)
28 January 2008	Return made up to 19/12/07; full list of members (8 pages)
28 January 2008	Return made up to 19/12/07; full list of members (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Company name changed genesis search & selection limit ed\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed genesis search & selection limit ed\certificate issued on 13/04/07 (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
2 February 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 February 2004	Return made up to 19/12/03; full list of members (7 pages)
17 February 2004	Return made up to 19/12/03; full list of members (7 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2003	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Ad 31/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2003	Registered office changed on 19/08/03 from: 59 clepington road dundee DD4 7EP (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: 59 clepington road dundee DD4 7EP (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

Caithness Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland