CAITHNESS SPORTS FACILITIES LTD.

Overview

Company Name	CAITHNESS SPORTS FACILITIES LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC207756
Jurisdiction	Scotland
Date of Creation	Jun 05, 2000
Date of Cessation	Jul 05, 2016

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 SPORTS FACILITIES LTD.?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is CAITHNESS SPORTS FACILITIES LTD. located?

Registered Office Address	5 College Court KW14 7QQ Thurso Caithness
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS SPORTS FACILITIES LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for CAITHNESS SPORTS FACILITIES LTD.?

Annual Return

Last Annual Return	May 30, 2015

What are the latest filings for CAITHNESS SPORTS FACILITIES LTD.?

Filings
Date	Description	Document	Type
Jul 05, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2016	Application to strike the company off the register	4 pages	DS01

Jul 22, 2015	Annual return made up to May 30, 2015 no member list	6 pages	AR01

Mar 06, 2015	Total exemption full accounts made up to Jun 30, 2014	8 pages	AA

Jul 17, 2014	Annual return made up to May 30, 2014 no member list	6 pages	AR01

Jun 06, 2014	Registered office address changed from * 37-39 Traill Street Thurso Caithness KW14 8EG United Kingdom* on Jun 06, 2014	1 pages	AD01

Oct 07, 2013	Appointment of Mrs Andi Wakeman as a director	2 pages	AP01

Oct 04, 2013	Termination of appointment of Nicol Maclean as a director	1 pages	TM01

Oct 04, 2013	Appointment of Mr James Sloan Hair as a director	2 pages	AP01

Oct 04, 2013	Termination of appointment of Philip Arthur as a director	1 pages	TM01

Sep 11, 2013	Total exemption full accounts made up to Jun 30, 2013	8 pages	AA

May 31, 2013	Annual return made up to May 30, 2013 no member list	5 pages	AR01

May 31, 2013	Termination of appointment of William Robertson as a director	1 pages	TM01

May 31, 2013	Termination of appointment of Rick Picken as a director	1 pages	TM01

May 30, 2013	Appointment of Mr Nicol Maclean as a director	2 pages	AP01

May 30, 2013	Termination of appointment of Ian Mackay as a director	1 pages	TM01

Mar 04, 2013	Total exemption full accounts made up to Jun 30, 2012	11 pages	AA

Feb 22, 2013	Termination of appointment of Iain Grant as a director	1 pages	TM01

Feb 22, 2013	Termination of appointment of Andrew Ford as a director	1 pages	TM01

Feb 22, 2013	Appointment of Mrs Fiona Ritchie as a director	2 pages	AP01

Feb 22, 2013	Appointment of Mrs Fiona Ritchie as a director	2 pages	AP01

Feb 22, 2013	Appointment of Mr Philip Arthur as a director	2 pages	AP01

Feb 22, 2013	Registered office address changed from * 5 College Court Thurso Caithness KW14 7QQ Scotland* on Feb 22, 2013	1 pages	AD01

Jun 29, 2012	Annual return made up to May 30, 2012 no member list	9 pages	AR01

View All Filings

Who are the officers of CAITHNESS SPORTS FACILITIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, James College Court KW14 7DF Thusro 5 Caithness	Apr 17, 2008		Secretary	College Court KW14 7DF Thusro 5 Caithness		British		130156470001
CAMPBELL, James 19 Houston Terrace KW14 8PX Thurso Caithness	Nov 20, 2000		Director	19 Houston Terrace KW14 8PX Thurso Caithness	Scotland	British	1932-8	74813530001
HAIR, James Sloan College Court KW14 7QQ Thurso 5 Caithness Scotland	Sep 23, 2013		Director	College Court KW14 7QQ Thurso 5 Caithness Scotland	Scotland	British	1963-3	149487560001
KELLY, James 5 College Court KW14 7QQ Thurso Caithness	Nov 20, 2000		Director	5 College Court KW14 7QQ Thurso Caithness	Scotland	British	1951-5	74683130001
RITCHIE, Fiona College Court KW14 7QQ Thurso 5 Caithness Scotland	Dec 11, 2012		Director	College Court KW14 7QQ Thurso 5 Caithness Scotland	Scotland	British	1961-10	173582530001
WAKEMAN, Andi College Court KW14 7QQ Thurso 5 Caithness Scotland	Sep 23, 2013		Director	College Court KW14 7QQ Thurso 5 Caithness Scotland	Scotland	British	1949-9	56766890001
MELHUISH, Kenneth Roland 1 Lythmore Road KW14 7PF Thurso Caithness	Dec 11, 2000	Apr 17, 2008	Secretary	1 Lythmore Road KW14 7PF Thurso Caithness		British		70194150001
SMITH, Niall Colvin Hunter The Ward Ulbster KW2 6AA Lybster Caithness	Jun 05, 2000	Dec 11, 2000	Secretary	The Ward Ulbster KW2 6AA Lybster Caithness		British		39528810003
ARTHUR, Philip Robert Gordon Traill Street KW14 8EG Thurso 37-39 Caithness United Kingdom	Dec 11, 2012	Sep 23, 2013	Director	Traill Street KW14 8EG Thurso 37-39 Caithness United Kingdom	Scotland	British	1956-2	79475400001
BERNARD, Robert Gavin 62 Pennyland Drive KW14 7PG Thurso Caithness	Nov 20, 2000	Feb 20, 2002	Director	62 Pennyland Drive KW14 7PG Thurso Caithness		British	1937-6	74682970001
BODY, Peter John Braemara KW14 8XW Scarfskerry Caithness	Nov 20, 2000	Feb 20, 2002	Director	Braemara KW14 8XW Scarfskerry Caithness	Scotland	British	1946-4	156149790001
BRUCE, George Bryn Tirion Castlegreen Road KW14 7DN Thurso Caithness	Nov 20, 2000	Mar 31, 2008	Director	Bryn Tirion Castlegreen Road KW14 7DN Thurso Caithness		British	1936-3	71114610001
FORD, Andrew John 15 The Terrace Reay KW14 7RQ Thurso Caithness	Apr 24, 2006	Dec 10, 2012	Director	15 The Terrace Reay KW14 7RQ Thurso Caithness	United Kingdom	British	1976-10	112652750002
GRANT, Iain 3 Brilon Court KW14 7NT Thurso Caithness	Nov 20, 2000	Dec 10, 2012	Director	3 Brilon Court KW14 7NT Thurso Caithness	Scotland	British	1956-10	860600001
JACKSON, Thomas Cairns 15 Upper Burnside Avenue KW14 7XA Thurso Caithness	Nov 20, 2000	Feb 16, 2010	Director	15 Upper Burnside Avenue KW14 7XA Thurso Caithness		British	1944-11	74813590001
MACKAY, Ian Piecemeal Cottage Killimster KW1 4RX Wick Caithness	Apr 24, 2006	Dec 10, 2012	Director	Piecemeal Cottage Killimster KW1 4RX Wick Caithness	Scotland	British	1965-9	112652630001
MACLEAN, Nicol Traill Street KW14 8EG Thurso 37-39 Caithness United Kingdom	Dec 10, 2012	Sep 23, 2013	Director	Traill Street KW14 8EG Thurso 37-39 Caithness United Kingdom	Scotland	British	1957-2	164393250001
MELHUISH, Kenneth Roland 1 Lythmore Road KW14 7PF Thurso Caithness	Jun 05, 2000	Apr 27, 2012	Director	1 Lythmore Road KW14 7PF Thurso Caithness	Scotland	British	1924-7	70194150001
PICKEN, Rick Loans Corribest KW14 7RE Reay Caithness	Apr 24, 2006	Dec 10, 2012	Director	Loans Corribest KW14 7RE Reay Caithness	Scotland	British	1963-12	112652370003
ROBERTSON, William John 13 Calder Drive KW14 7NH Thurso Caithness	Apr 23, 2003	Dec 10, 2012	Director	13 Calder Drive KW14 7NH Thurso Caithness	Scotland	British	1942-11	58486080001
SANGSTER, Robert Colin 9 West Park KW1 5QE Wick Caithness	Nov 20, 2000	Apr 23, 2003	Director	9 West Park KW1 5QE Wick Caithness		British	1958-9	650190001
SCOTT, Norman Campbell Weatlea Hill Avenue KW1 4DW Wick Caithness	Jun 05, 2000	Apr 23, 2003	Director	Weatlea Hill Avenue KW1 4DW Wick Caithness		British	1940-5	70194140001
THURSO, John Archibald, The Right Honourable Viscount Thurso East Mains RW14 8HP Thurso Caithness	Nov 20, 2000	Feb 20, 2002	Director	Thurso East Mains RW14 8HP Thurso Caithness	United Kingdom	British	1953-9	47549670004

View Detailed Information on Officers and People with Significant Control

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.
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