CAITHNESS F.M. LIMITED
Overview
| Company Name | CAITHNESS F.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC185596 |
| Jurisdiction | Scotland |
| Date of Creation |
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 F.M. LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is CAITHNESS F.M. LIMITED located?
| Registered Office Address | Neil Gunn Drive, Ormlie Industrial Estate, KW14 7QU Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAITHNESS F.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAITHNESS F.M. LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CAITHNESS F.M. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Eric Roger Saxon as a secretary on Aug 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Brian Marshall as a director on Aug 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Mary Martin Saxon as a director on Aug 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Susan Johnson as a director on Aug 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Macdougall Johnson as a director on Aug 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Susan Johnson as a secretary on Aug 23, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Georgina Sprenger as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Ross as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Steven Robert Macdonald as a director on Aug 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Ross as a director on Aug 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sandra Elizabeth Owsnett as a director on Sep 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Macdonald as a director on Sep 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Ann Bain as a director on Sep 11, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAITHNESS F.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAXON, Eric Roger | Secretary | Upper Burnside Drive KW14 7XB Thurso 73 Scotland | 339828110001 | |||||||
| MARSHALL, Brian | Director | Nicolson Street KW1 5HR Wick Glenmore Scotland | Scotland | British | 339827920001 | |||||
| MCARTHUR, Kenneth Stuart | Director | Green Court KW14 8QD Thurso 7 Scotland | Scotland | British | 167034700001 | |||||
| OWSNETT, Sandra Elizabeth | Director | Haimer Place KW14 8JS Thurso 2 Caithness Scotland | Scotland | British | 149719000002 | |||||
| SAXON, Roger | Director | 73 Upper Burnside Drive KW14 7XB Thurso Caithness | United Kingdom | British | 58790510001 | |||||
| SPRENGER, Georgina | Director | Springpark Terrace KW14 8NN Thurso 31 Caithness United Kingdom | United Kingdom | British,American | 328127750001 | |||||
| YOUNG, Robert | Director | Seaforth Road KW14 8JQ Thurso 6 Highland | Scotland | British | 152071290001 | |||||
| JOHNSON, Jacqueline Susan | Secretary | 126 Pennyland Drive KW14 7PN Thurso Caithness | British | 44588270001 | ||||||
| ANTHONEY, James | Director | 32 Howburn Road KW14 7ND Thurso Caithness | British | 58154290001 | ||||||
| BAIN, Barbara Ann | Director | 11 Stroma Road KW14 8JA Thurso Caithness | Scotland | British | 90041380001 | |||||
| BRADLEY, Richard Andrew | Director | Neil Gunn Drive, Ormlie Industrial Estate, KW14 7QU Thurso Caithness | Scotland | British | 160576670001 | |||||
| CHARLTON, Frank | Director | 31 Pennyland Drive KW14 7NZ Thurso Caithness | Scotland | British | 58790380001 | |||||
| COWAN, John | Director | 39 Lord Thurso Court KW14 7SH Thurso Caithness | British | 58790440001 | ||||||
| DEANS, William Fraser Mackie | Director | 1 Dirlot Place KW14 7PP Thurso Caithness | British | 70370430001 | ||||||
| FERGUSON, Christine Ann | Director | Broubster Cottage Shebster KW14 7RB Thurso Caithness | British | 105529610001 | ||||||
| GRANT, Colin | Director | 71 Glamis Road KW1 4HZ Wick Caithness | British | 587570001 | ||||||
| JACK, Jean Elizabeth | Director | Rose Street KW14 7HN Thurso 34 Caithness Scotland | Scotland | British | 187866670001 | |||||
| JOHNSON, Jacqueline Susan | Director | 126 Pennyland Drive KW14 7PN Thurso Caithness | Scotland | British | 44588270001 | |||||
| JOHNSON, Robert Macdougall | Director | 126 Pennyland Drive KW14 7PN Thurso Caithness | Scotland | British | 58790540001 | |||||
| MACDONALD, Steven Robert | Director | Scapa Place KW14 7JH Thurso 6 Caithness Scotland | Scotland | British | 287381670001 | |||||
| MACKENZIE, David Angus Falconer | Director | Neil Gunn Drive, Ormlie Industrial Estate, KW14 7QU Thurso Caithness | Scotland | British | 160567030001 | |||||
| MANSON, Alasdair David | Director | 5 Riverside Terrace KW14 8AU Thurso Caithness | British | 70370340001 | ||||||
| MCLEOD, Doreen | Director | 16 Barrock Street KW14 7DE Thurso Caithness | Scotland | British | 70370400001 | |||||
| MURRAY, Alistair | Director | Dwarwick Court KW14 8QL Thurso 2 Caithess Scotland | Scotland | British | 87145340001 | |||||
| ROSS, Shane | Director | Fulmar Road KW14 7NG Thurso 8 Fulmar Road, Thurso Scotland | Scotland | British | 313227770001 | |||||
| SAXON, Barbara Mary Martin | Director | Neil Gunn Drive, Ormlie Industrial Estate, KW14 7QU Thurso Caithness | Scotland | British | 151618170001 | |||||
| SAXON, Barbara Mary Martin | Director | Upper Burnside Drive KW14 7XB Thurso 73 Caithness | Scotland | British | 151618170001 | |||||
| SINCLAIR, David Alexander | Director | 69 Pennyland Drive KW14 7PW Thurso Caithness | Scotland | British | 64580520001 | |||||
| SINCLAIR, Elizabeth Patricia Ednie | Director | 69 Pennyland Drive KW14 7PW Thurso Caithness | Scotland | British | 113241570001 | |||||
| WALKER, George Calder | Director | 7 West Murkle KW14 8YT Thurso Caithness | British | 58790390001 | ||||||
| WEST-SAMUEL, Anthony Saul Matthew | Director | Sheigra Macdonald Green KW14 7EL Thurso Caithness | British | 58154300001 | ||||||
| YOUNG, Robert | Director | Seaforth Road KW14 8JQ Thurso 6 Caithness | Scotland | British | 152071290001 |
What are the latest statements on persons with significant control for CAITHNESS F.M. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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