| Company Name | Latheron, Lybster & Clyth Common Good Fund |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361384 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr James Farquhar Macgregor |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Remiggy Lybster Caithness KW3 6BX Scotland |
| Director Name | Donald Magnus Miller |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Open Reach Eng. |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Main Street Lybster Caithness KW3 6BJ Scotland |
| Director Name | George Duncan Sinclair |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nottingham Mains Latheron Caithness KW5 6DG Scotland |
| Director Name | Margaret Rosemary Sinclair |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clachan Midclyth Lybster Caithness KW3 6BA Scotland |
| Director Name | Colin Alexander Sutherland |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Caberfeidhland Hallow Latheron Caithness KW5 6DQ Scotland |
| Director Name | Mrs Helen Theresa Budge |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 December 2018) |
| Role | Engineer/Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigie House Midclyth Lybster Caithness KW3 6BA Scotland |
| Director Name | Mr Jonathan Richard Miles Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Aldersyde Gairlochy Spean Bridge Inverness-Shire PH34 4EQ Scotland |
| Director Name | Fergus Marshall Bowman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 November 2015) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Quatre Bras Lybster Caithness KW3 6BN Scotland |
| Director Name | Mr David William Gunn |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 14 November 2016) |
| Role | Civil Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchhill House Latheron Caithness KW5 6DL Scotland |
| Secretary Name | Fergus Marshall Bowman |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 June 2009(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 November 2015) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Quatre Bras Lybster Caithness KW3 6BN Scotland |
| Director Name | Macphee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
| Secretary Name | Macphee And Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Correspondence Address | Airds House An Aird Fort William Inverness-Shire PH33 6BL Scotland |
Location
| Registered Address | Swiney Lybster Caithness KW3 6BT Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 30 June 2017 | Termination of appointment of David William Gunn as a director on 14 November 2016 (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Fergus Marshall Bowman as a director on 18 November 2015 (1 page) |
| 14 July 2016 | Annual return made up to 18 June 2016 no member list (6 pages) |
| 14 July 2016 | Termination of appointment of Fergus Marshall Bowman as a secretary on 18 November 2015 (1 page) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 no member list (10 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 18 June 2014 no member list (10 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 18 June 2013 no member list (10 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 no member list (10 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 29 February 2012 | Registered office address changed from C/O Mr David Gunn Churchill House Latheron Latheron Caithness KW5 6DL Scotland on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 29 February 2012 (1 page) |
| 13 December 2011 | Appointment of Mrs Helen Budge as a director (2 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 no member list (9 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 6 October 2010 | Director's details changed for James Farquhar Macgregor on 18 June 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Colin Alexander Sutherland on 18 June 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Margaret Rosemary Sinclair on 18 June 2010 (2 pages) |
| 6 October 2010 | Director's details changed for George Duncan Sinclair on 18 June 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 18 June 2010 no member list (9 pages) |
| 6 October 2010 | Director's details changed for Donald Magnus Miller on 18 June 2010 (2 pages) |
| 24 June 2009 | Director appointed margaret rosemary sinclair (2 pages) |
| 24 June 2009 | Director appointed colin sutherland (2 pages) |
| 24 June 2009 | Director appointed george duncan sinclair (2 pages) |
| 24 June 2009 | Director appointed david william gunn (2 pages) |
| 24 June 2009 | Director and secretary appointed fergus marshall bowman (2 pages) |
| 24 June 2009 | Director appointed james farquhar macgregor (2 pages) |
| 24 June 2009 | Appointment terminated secretary macphee and partners (1 page) |
| 24 June 2009 | Director appointed donald magnus miller (2 pages) |
| 24 June 2009 | Appointment terminated director macphee nominees LIMITED (1 page) |
| 24 June 2009 | Appointment terminated director jonathan bell (1 page) |
| 18 June 2009 | Incorporation (25 pages) |