| Company Name | Caberfeidh Electrics Limited |
|---|---|
| Director | John Mackenzie |
| Company Status | Active |
| Company Number | SC257325 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Mackenzie |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heatherfield Penifiler Portree Isle Of Skye IV51 9NE Scotland |
| Secretary Name | Mr Stewart Watt |
|---|---|
| Status | Current |
| Appointed | 21 December 2011(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Wentworth Street Portree IV51 9EJ Scotland |
| Director Name | Mrs Maureen Mackenzie |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heatherfield Penifiler Portree Isle Of Skye IV51 9NE Scotland |
| Secretary Name | Mrs Maureen Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heatherfield Penifiler Portree Isle Of Skye IV51 9NE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | caberfeidhelectrics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01478 612972 |
| Telephone region | Isle of Skye – Portree |
Location
| Registered Address | C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,422 |
| Cash | £100,661 |
| Current Liabilities | £47,090 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 29 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 18 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 13 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 19 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 January 2012 | Termination of appointment of Maureen Mackenzie as a secretary (1 page) |
| 3 January 2012 | Appointment of Mr Stewart Watt as a secretary (1 page) |
| 3 January 2012 | Appointment of Mr Stewart Watt as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Maureen Mackenzie as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Maureen Mackenzie as a director (1 page) |
| 3 January 2012 | Termination of appointment of Maureen Mackenzie as a director (1 page) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Maureen Mackenzie on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Mackenzie on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Mackenzie on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Mackenzie on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Maureen Mackenzie on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Maureen Mackenzie on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 23 September 2004 | Ad 19/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 September 2004 | Ad 19/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (17 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (17 pages) |