Caithness Investors Ltd

Company Name	Caithness Investors Ltd
Directors	Peter John Body and Karen Jane Body
Company Status	Active
Company Number	SC383490
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mrs Karen Jane Body
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(5 years after company formation)
Appointment Duration	8 years, 8 months
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Ian Robert Body
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	27 Duncan Street Thurso Caithness KW14 7HU Scotland

Contact

Website	www.caithnesshomes.com

Location

Registered Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Karen Jane Body 50.00% Ordinary A
1 at £1	Peter John Body 50.00% Ordinary A

Financials

Year	2014
Net Worth	£26,610
Cash	£7,925
Current Liabilities	£10,026

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
25 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
14 August 2017	Notification of Karen Jane Body as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Notification of Karen Jane Body as a person with significant control on 14 August 2017 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Appointment of Mrs Karen Jane Body as a director on 27 August 2015 (2 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Termination of appointment of Ian Robert Body as a director on 4 July 2015 (1 page)
27 August 2015	Termination of appointment of Ian Robert Body as a director on 4 July 2015 (1 page)
27 August 2015	Termination of appointment of Ian Robert Body as a director on 4 July 2015 (1 page)
27 August 2015	Appointment of Mrs Karen Jane Body as a director on 27 August 2015 (2 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 April 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages)
5 April 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages)
26 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Caithness Investors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland