CAITHNESS MULTI MEDIA LIMITED
Overview
| Company Name | CAITHNESS MULTI MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143390 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAITHNESS MULTI MEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CAITHNESS MULTI MEDIA LIMITED located?
| Registered Office Address | Braemara Rattar Road Scarfskerry KW14 8XW Thurso Caithness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAITHNESS MULTI MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC LEASING LIMITED | Apr 05, 1993 | Apr 05, 1993 |
| MITRESHELF 150 LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for CAITHNESS MULTI MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for CAITHNESS MULTI MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1a Beach Court Thurso Caithness KW14 8AD on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Naver Ltd on Mar 29, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Jean Raymond Vandecasteele on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Brocklebank-Fowler on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alistair Murray on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Claire Smellie on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CAITHNESS MULTI MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVER LTD | Secretary | Scarfskerry KW14 8XW Thurso Braemara Caithness United Kingdom |
| 90693340002 | ||||||||||
| BODY, Peter John | Director | Braemara KW14 8XW Scarfskerry Caithness | Scotland | British | Company Director | 156149790001 | ||||||||
| BROCKLEBANK-FOWLER, Christopher | Director | The Coach House Forss KW14 7XY Thurso | Scotland | British | Management Consultant | 79847570002 | ||||||||
| MURRAY, Alistair | Director | 8 Lord Thurso Court KW14 7SH Thurso Caithness | Scotland | British | Commercial Director | 87145340002 | ||||||||
| SMELLIE, Gillian Claire | Director | Morley Farm Brancepeth DH7 8DS Durham County Durham | England | British | School Registrar | 122779520001 | ||||||||
| VANDECASTEELE, Jean Raymond | Director | 16 Barrogill Street KW1 5BE Wick Caithness | Scotland | French/British | Technical Director | 76039690001 | ||||||||
| ANDREWS, Robin Keith | Secretary | 42 Harrowden Road IV3 5QN Inverness | British | 38165350001 | ||||||||||
| BODY, Teda Ann | Secretary | Braemara Scarfskerry KW14 8XW Thurso Caithness | British | Company Director | 67549380001 | |||||||||
| MACKIE, Alexander | Secretary | 28 Ravenshill Road KW14 7PX Thurso Caithness | British | 40482680001 | ||||||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||||||
| BODY, Teda Ann | Director | Braemara Scarfskerry KW14 8XW Thurso Caithness | Scotland | British | Company Director | 67549380001 | ||||||||
| CASSIDY, Ian Hector Sidney | Director | Stoneybank Weydale KW14 8YJ Thurso Caithness | British | Company Director | 156480002 | |||||||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||||||
| LOGAN, Hugh | Director | The Ha KW3 6AS Lybster Caithness | British | College Principal | 70127270002 | |||||||||
| LOGAN, Hugh | Director | 3 Brims Castletown KW14 8TY Thurso Caithness | British | College Manager | 70127270001 | |||||||||
| MACBEATH, Donald John | Director | St Leonards Canisbay KW1 4YH Wick Caithness | Scotland | British | College Manager | 114140110001 | ||||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||||||
| MURRAY, Raymond | Director | Kirkton Cottage St. Tarquin's Place, Fordyce AB45 2SJ Banff | United Kingdom | British | College Principal | 102565880001 | ||||||||
| SAINSBURY, Richard Jan | Director | 10 George Street KW1 4DG Wick Caithness | British | General Manager | 32559000001 | |||||||||
| SAINSBURY, Richard Jan | Director | 10 George Street KW1 4DG Wick Caithness | British | General Manager | 32559000001 | |||||||||
| SMELLIE, William Stuart Adams, Dr | Director | Morley Farm Morley Lane, Brancepeth DH7 8DS County Durham | United Kingdom | British | Medical Consultant | 82921230001 | ||||||||
| SMITH, Julian Arthur | Director | St. John's Brough KW14 8YD Thurso Caithness | Scotland | British | Graphic Designer | 167850910001 | ||||||||
| WARREN, David Macdonald | Director | 8 Upper Burnside Avenue KW14 7XA Thurso Caithness | United Kingdom | British | Civil Engineer | 34819480002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0