Caithness Chamber Of Commerce

Company Name	Caithness Chamber Of Commerce
Company Status	Active
Company Number	SC350926
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stephen John Sutherland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Ms Trudy Ann Morris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Shona Isobel Kirk
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Bid / Account Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Andrew Swanson Mackay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Jennifer Mairi Simpson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Louise Marie Sinclair
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Iain Taylor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Dr Keith Nicholson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Mark Jonathan Rouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(12 years, 5 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Ms Deborah Miller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Ian Atlee Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Duncan Alexander MacDonald
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Canadian
Status	Current
Appointed	02 November 2022(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Caithness KW14 8XW Scotland

Director Name	Mr William Baxter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 03 October 2019)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr David Angus Craig
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 16 September 2022)
Role	Department Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	George Bruce
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 23 April 2009)
Role	Admin Manager
Correspondence Address	Bryn Tirion Castlegreen Road Thurso Caithness KW14 7DN Scotland

Director Name	Mr Stephen John Bremner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2011)
Role	MD
Country of Residence	Scotland
Correspondence Address	Caithness Horizons High Street Thurso Caithness KW14 8AJ Scotland

Director Name	Mr Raymond David Bremner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ Scotland

Director Name	Mr Graeme Banks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Big Sand Gairloch Ross Shire IV21 2DD Scotland

Director Name	Dr Colin Roy Bayliss
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 27 October 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Cleeve Court Streatley On Thames Reading Berkshire RG8 9PS

Director Name	Mr David John Koster
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ Scotland

Director Name	Mr David Brookfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 22 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Gordon Murray Farquhar Jenkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 May 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2014)
Role	Principal North Highland College
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Simon Robert Middlemas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	66 Princes Street Thurso Caithness KW14 7DH Scotland

Director Name	Ms Koreen Monica MacDougall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Katrina Helen Macnab
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ Scotland

Director Name	Mr Michael Alexander Bain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2012)
Role	Director-Several It Organisations
Country of Residence	United Kingdom
Correspondence Address	Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ Scotland

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 06 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Miss Anne Louise MacDonald
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr William Gilchrist Calder
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Donald John Macbeath
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2020)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Derek Campbell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Anthony Kevill
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(13 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland

Contact

Website	caithnesschamber.com
Telephone	01847 890076
Telephone region	Thurso / Tongue

Location

Registered Address	Naver Business Centre Naver House, Naver Road Thurso Caithness KW14 7QA Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Thurso
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£157,059
Cash	£248,247
Current Liabilities	£152,558

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
23 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
17 October 2023	Termination of appointment of Simon Robert Middlemas as a director on 6 October 2023 (1 page)
11 October 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2023	Memorandum and Articles of Association (18 pages)
10 October 2023	Statement of company's objects (2 pages)
21 August 2023	Director's details changed for Mrs Deborah Murray on 21 August 2023 (2 pages)
17 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
2 November 2022	Appointment of Mr Duncan Alexander Macdonald as a director on 2 November 2022 (2 pages)
11 October 2022	Appointment of Mr Ian Atlee Neale as a director on 6 October 2022 (2 pages)
7 October 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
16 September 2022	Termination of appointment of David Angus Craig as a director on 16 September 2022 (1 page)
19 April 2022	Termination of appointment of Anthony Kevill as a director on 14 April 2022 (1 page)
20 December 2021	Appointment of Mr Anthony Kevill as a director on 20 December 2021 (2 pages)
12 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
8 November 2021	Termination of appointment of Derek Campbell as a director on 5 November 2021 (1 page)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 July 2021	Director's details changed for Mr Mark Jonathan Rouse on 23 May 2021 (2 pages)
7 July 2021	Appointment of Mrs Deborah Murray as a director on 7 July 2021 (2 pages)
8 April 2021	Appointment of Mr Mark Jonathan Rouse as a director on 7 April 2021 (2 pages)
1 February 2021	Termination of appointment of Lesley Frances Sewell as a director on 26 January 2021 (1 page)
25 November 2020	Appointment of Dr Keith Nicholson as a director on 24 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Donald John Macbeath as a director on 1 October 2020 (1 page)
2 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 March 2020	Appointment of Mrs Lesley Frances Sewell as a director on 24 March 2020 (2 pages)
11 November 2019	Termination of appointment of Martin Joseph Moore as a director on 7 November 2019 (1 page)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
1 November 2019	Appointment of Mr Iain Taylor as a director on 19 October 2019 (2 pages)
4 October 2019	Termination of appointment of William Baxter as a director on 3 October 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019	Appointment of Mr Martin Joseph Moore as a director on 13 May 2019 (2 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Phillip James Craig as a director on 1 November 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 May 2018	Termination of appointment of Peter John Body as a director on 23 May 2018 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 October 2017	Termination of appointment of William Gilchrist Calder as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mrs Louise Marie Sinclair as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Louise Marie Sinclair as a director on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of William Gilchrist Calder as a director on 3 October 2017 (1 page)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 October 2016	Appointment of Mrs Jennifer Mairi Simpson as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Jennifer Mairi Simpson as a director on 3 October 2016 (2 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
6 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
7 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Derek Campbell as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Derek Campbell as a director on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Derek Campbell as a director on 3 July 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Robert Middlemas as a director on 4 June 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Robert Middlemas as a director on 4 June 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Robert Middlemas as a director on 4 June 2015 (2 pages)
27 January 2015	Termination of appointment of Raymond James More as a director on 21 January 2015 (1 page)
27 January 2015	Termination of appointment of Raymond James More as a director on 21 January 2015 (1 page)
1 December 2014	Director's details changed for Miss Anne Louise Macdonald on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Miss Anne Louise Macdonald on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Miss Anne Louise Macdonald on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Raymond James More on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Miss Anne Louise Macdonald on 27 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Raymond James More on 27 November 2014 (2 pages)
15 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
15 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
15 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 August 2014	Appointment of Mr Donald John Macbeath as a director on 14 August 2014 (2 pages)
22 August 2014	Appointment of Mr Donald John Macbeath as a director on 14 August 2014 (2 pages)
31 July 2014	Termination of appointment of Norman Thomas Sayles as a director on 22 July 2014 (1 page)
31 July 2014	Termination of appointment of Norman Thomas Sayles as a director on 22 July 2014 (1 page)
25 March 2014	Termination of appointment of Gordon Jenkins as a director (1 page)
25 March 2014	Termination of appointment of Gordon Jenkins as a director (1 page)
13 November 2013	Director's details changed for Mr Peter John Body on 28 February 2013 (2 pages)
13 November 2013	Director's details changed for Mr Andrew Swanson Mackay on 28 February 2013 (2 pages)
13 November 2013	Annual return made up to 6 November 2013 no member list (8 pages)
13 November 2013	Director's details changed for Mr Peter John Body on 28 February 2013 (2 pages)
13 November 2013	Annual return made up to 6 November 2013 no member list (8 pages)
13 November 2013	Director's details changed for Mr Andrew Swanson Mackay on 28 February 2013 (2 pages)
13 November 2013	Annual return made up to 6 November 2013 no member list (8 pages)
24 October 2013	Appointment of Mr Norman Thomas Sayles as a director (2 pages)
24 October 2013	Appointment of Mr Norman Thomas Sayles as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 October 2013	Appointment of Mr William Gilchrist Calder as a director (2 pages)
9 October 2013	Appointment of Mr William Gilchrist Calder as a director (2 pages)
20 June 2013	Termination of appointment of Roger Hardy as a director (1 page)
20 June 2013	Appointment of Mr Mark Jonathan Rouse as a director (2 pages)
20 June 2013	Appointment of Mr Mark Jonathan Rouse as a director (2 pages)
20 June 2013	Termination of appointment of Roger Hardy as a director (1 page)
26 April 2013	Termination of appointment of David Brookfield as a director (1 page)
26 April 2013	Termination of appointment of David Brookfield as a director (1 page)
9 April 2013	Termination of appointment of Koreen Macdougall as a director (1 page)
9 April 2013	Termination of appointment of Koreen Macdougall as a director (1 page)
14 February 2013	Registered office address changed from 66 Princes Street Thurso Caithness KW14 7DH Scotland on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 66 Princes Street Thurso Caithness KW14 7DH Scotland on 14 February 2013 (1 page)
20 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
20 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
20 November 2012	Annual return made up to 6 November 2012 no member list (10 pages)
12 October 2012	Appointment of Miss Anne Louise Macdonald as a director (2 pages)
12 October 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
12 October 2012	Appointment of Miss Anne Louise Macdonald as a director (2 pages)
12 October 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
5 October 2012	Appointment of Mr Raymond James More as a director (2 pages)
5 October 2012	Appointment of Mr Raymond James More as a director (2 pages)
4 October 2012	Termination of appointment of Raymond Bremner as a director (1 page)
4 October 2012	Termination of appointment of Raymond Bremner as a director (1 page)
9 August 2012	Termination of appointment of Neil Robertson as a director (1 page)
9 August 2012	Termination of appointment of Neil Robertson as a director (1 page)
21 June 2012	Appointment of Mr Roger Andrew Hardy as a director (2 pages)
21 June 2012	Appointment of Mr Roger Andrew Hardy as a director (2 pages)
17 April 2012	Termination of appointment of Simon Middlemas as a director (1 page)
17 April 2012	Termination of appointment of Simon Middlemas as a director (1 page)
16 February 2012	Termination of appointment of Michael Bain as a director (1 page)
16 February 2012	Termination of appointment of Michael Bain as a director (1 page)
16 February 2012	Termination of appointment of Martin Wenban as a director (1 page)
16 February 2012	Termination of appointment of Martin Wenban as a director (1 page)
28 November 2011	Registered office address changed from Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ United Kingdom on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 6 November 2011 no member list (10 pages)
28 November 2011	Director's details changed for David Angus Craig on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Neil Stewart Robertson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Neil Stewart Robertson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for David Angus Craig on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Trudy Ann Morris on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 6 November 2011 no member list (10 pages)
28 November 2011	Annual return made up to 6 November 2011 no member list (10 pages)
28 November 2011	Director's details changed for William Baxter on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for William Baxter on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Raymond David Bremner on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Trudy Ann Morris on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Stephen John Sutherland on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Raymond David Bremner on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Caithness Horizons Old Town Hall Thurso Caithness KW14 8AJ United Kingdom on 28 November 2011 (1 page)
28 November 2011	Director's details changed for Stephen John Sutherland on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Michael Alexander Bain on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Michael Alexander Bain on 28 November 2011 (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 October 2011	Termination of appointment of Katrina Macnab as a director (1 page)
7 October 2011	Termination of appointment of Stephen Bremner as a director (1 page)
7 October 2011	Appointment of Mr Andrew Swanson Mackay as a director (2 pages)
7 October 2011	Termination of appointment of Katrina Macnab as a director (1 page)
7 October 2011	Appointment of Mr Andrew Swanson Mackay as a director (2 pages)
7 October 2011	Appointment of Mr Peter John Body as a director (2 pages)
7 October 2011	Termination of appointment of Stephen Bremner as a director (1 page)
7 October 2011	Appointment of Mr Peter John Body as a director (2 pages)
19 November 2010	Annual return made up to 6 November 2010 no member list (14 pages)
19 November 2010	Annual return made up to 6 November 2010 no member list (14 pages)
19 November 2010	Annual return made up to 6 November 2010 no member list (14 pages)
2 September 2010	Appointment of Mr Simon Robert Middlemas as a director (2 pages)
2 September 2010	Appointment of Mrs Shona Isobel Kirk as a director (2 pages)
2 September 2010	Appointment of Mrs Katrina Macnab as a director (2 pages)
2 September 2010	Appointment of Mr Martin Robert Wenban as a director (2 pages)
2 September 2010	Appointment of Mrs Katrina Macnab as a director (2 pages)
2 September 2010	Appointment of Mrs Shona Isobel Kirk as a director (2 pages)
2 September 2010	Appointment of Mr Simon Robert Middlemas as a director (2 pages)
2 September 2010	Appointment of Mrs Koreen Macdougall as a director (2 pages)
2 September 2010	Appointment of Mr Michael Alexander Bain as a director (2 pages)
2 September 2010	Appointment of Mr Michael Alexander Bain as a director (2 pages)
2 September 2010	Termination of appointment of David Koster as a director (1 page)
2 September 2010	Appointment of Mrs Koreen Macdougall as a director (2 pages)
2 September 2010	Appointment of Mr Martin Robert Wenban as a director (2 pages)
2 September 2010	Termination of appointment of David Koster as a director (1 page)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 May 2010	Appointment of Dr Gordon Murray Farquhar Jenkins as a director (2 pages)
12 May 2010	Appointment of Dr Gordon Murray Farquhar Jenkins as a director (2 pages)
4 May 2010	Termination of appointment of Rosemary Thompson as a director (1 page)
4 May 2010	Termination of appointment of Rosemary Thompson as a director (1 page)
23 April 2010	Appointment of Mr David Brookfield as a director (2 pages)
23 April 2010	Appointment of Mr David Brookfield as a director (2 pages)
7 January 2010	Appointment of Mr David John Koster as a director (2 pages)
7 January 2010	Appointment of Mr David John Koster as a director (2 pages)
25 November 2009	Annual return made up to 6 November 2009 no member list (7 pages)
25 November 2009	Annual return made up to 6 November 2009 no member list (7 pages)
25 November 2009	Annual return made up to 6 November 2009 no member list (7 pages)
23 November 2009	Director's details changed for Stephen John Sutherland on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Rosemary Thompson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for David Angus Craig on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Neil Stewart Robertson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Trudy Ann Morris on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Rosemary Thompson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Neil Stewart Robertson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Neil Stewart Robertson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for William Baxter on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stephen John Bremner on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for David Angus Craig on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stephen John Bremner on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Trudy Ann Morris on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stephen John Bremner on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen John Sutherland on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Trudy Ann Morris on 6 November 2009 (2 pages)
23 November 2009	Termination of appointment of Colin Bayliss as a director (1 page)
23 November 2009	Termination of appointment of Colin Bayliss as a director (1 page)
23 November 2009	Director's details changed for William Baxter on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen John Sutherland on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for David Angus Craig on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Raymond David Bremner on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Rosemary Thompson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for William Baxter on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Raymond David Bremner on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Raymond David Bremner on 6 November 2009 (2 pages)
1 September 2009	Director appointed doctor colin roy bayliss (2 pages)
1 September 2009	Director appointed doctor colin roy bayliss (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 August 2009	Appointment terminated director graeme banks (1 page)
18 August 2009	Appointment terminated director graeme banks (1 page)
18 August 2009	Appointment terminated director peter body (1 page)
18 August 2009	Director's change of particulars / trudy morris / 17/08/2009 (1 page)
18 August 2009	Director's change of particulars / trudy morris / 17/08/2009 (1 page)
18 August 2009	Appointment terminated director peter body (1 page)
24 April 2009	Appointment terminated director george bruce (1 page)
24 April 2009	Appointment terminated director george bruce (1 page)
1 April 2009	Director appointed graeme banks (2 pages)
1 April 2009	Director appointed graeme banks (2 pages)
16 March 2009	Director appointed george bruce (2 pages)
16 March 2009	Director appointed george bruce (2 pages)
16 March 2009	Director appointed david angus craig (1 page)
16 March 2009	Director appointed david angus craig (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 1A beach court thurso KW14 8AD (1 page)
10 March 2009	Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page)
10 March 2009	Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 1A beach court thurso KW14 8AD (1 page)
5 March 2009	Director appointed stephen bremner (1 page)
5 March 2009	Director appointed raymond david bremner (1 page)
5 March 2009	Director appointed rosemary anne thompson (1 page)
5 March 2009	Director appointed william baxter (1 page)
5 March 2009	Director appointed william baxter (1 page)
5 March 2009	Director appointed trudy ann morris (2 pages)
5 March 2009	Director appointed neil stewart robertson (2 pages)
5 March 2009	Director appointed neil stewart robertson (2 pages)
5 March 2009	Director appointed stephen bremner (1 page)
5 March 2009	Director appointed rosemary anne thompson (1 page)
5 March 2009	Director appointed trudy ann morris (2 pages)
5 March 2009	Director appointed raymond david bremner (1 page)
23 December 2008	Director appointed stephen john sutherland (1 page)
23 December 2008	Director appointed stephen john sutherland (1 page)
6 November 2008	Incorporation (27 pages)
6 November 2008	Incorporation (27 pages)

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