CAITHNESS HEAT AND POWER LIMITED

Overview

Company Name	CAITHNESS HEAT AND POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC277382
Jurisdiction	Scotland
Date of Creation	Dec 14, 2004
Date of Cessation	Sep 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAITHNESS HEAT AND POWER LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is CAITHNESS HEAT AND POWER LIMITED located?

Registered Office Address	Council Offices Glenurquhart Road IV3 5NX Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS HEAT AND POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for CAITHNESS HEAT AND POWER LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 16, 2012	Application to strike the company off the register	3 pages	DS01

May 04, 2012	Termination of appointment of William John Ross as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Termination of appointment of John Menzie Laing as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Termination of appointment of James Sutherland Gray as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Termination of appointment of David Munro Henderson as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Termination of appointment of Jean Urquhart Mbe as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Termination of appointment of William Neil Fernie as a director on May 03, 2012	2 pages	TM01

May 04, 2012	Appointment of Stephen Leask Barron as a director on Apr 30, 2012	3 pages	AP01

Jan 17, 2012	Annual return made up to Dec 14, 2011	18 pages	AR01

Jan 05, 2012	Registered office address changed from 50a High Street Wick KW1 4BS on Jan 05, 2012	2 pages	AD01

Dec 29, 2011	Accounts for a small company made up to Mar 31, 2011	7 pages	AA

Sep 16, 2011	Appointment of William Fernie as a director	3 pages	AP01

Jun 24, 2011	Appointment of William Neil Fernie as a director	3 pages	AP01

Mar 11, 2011	Termination of appointment of Katrina Macnab as a director	2 pages	TM01

Jan 17, 2011	Annual return made up to Dec 14, 2010	18 pages	AR01

Dec 30, 2010	Accounts for a small company made up to Mar 31, 2010	8 pages	AA

Feb 10, 2010	Appointment of Michelle Ann Morris as a secretary	3 pages	AP03

Jan 07, 2010	Annual return made up to Dec 14, 2009	18 pages	AR01

Dec 14, 2009	Full accounts made up to Mar 31, 2009	19 pages	AA

Dec 09, 2009	Termination of appointment of Leslie Johnstone as a secretary	2 pages	TM02

Apr 29, 2009	Full accounts made up to Mar 31, 2008	16 pages	AA

Dec 23, 2008	legacy	6 pages	363a

Sep 11, 2008	legacy	1 pages	353

View All Filings

Who are the officers of CAITHNESS HEAT AND POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Michelle Ann Glenurquhart Road IV3 5NX Inverness Hoghland Council Hq Inverness-Shire	Feb 03, 2010		Secretary	Glenurquhart Road IV3 5NX Inverness Hoghland Council Hq Inverness-Shire		British			148855870001
BARRON, Stephen Leask Glenurquhart Road IV3 5NX Inverness Highland Council Inverness-Shire Scotland	Apr 30, 2012		Director	Glenurquhart Road IV3 5NX Inverness Highland Council Inverness-Shire Scotland	United Kingdom	British	1958-11	Local Government Officer	168913640001
JOHNSTONE, Leslie Margaret Scott Belladrum IV4 7BA Beauly Birch Lodge Inverness Shire	Aug 01, 2008	Nov 29, 2009	Secretary	Belladrum IV4 7BA Beauly Birch Lodge Inverness Shire		British			124408540002
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Dec 14, 2004	Aug 01, 2008	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
DUNNETT, David The Coastguards South Head KW1 5TW Wick Caithness	Dec 14, 2004	Aug 01, 2008	Director	The Coastguards South Head KW1 5TW Wick Caithness		British	1959-5	Contractor	99856560001
FERNIE, William Neil High Street KW1 3BS Wick 50a Caiithness Scotland	May 12, 2011	May 03, 2012	Director	High Street KW1 3BS Wick 50a Caiithness Scotland	United Kingdom	British	1948-11	Coucillor	91498130001
GRAY, James Sutherland 18 Beaufort Road IV2 3NP Inverness Highland	Aug 01, 2008	May 03, 2012	Director	18 Beaufort Road IV2 3NP Inverness Highland	Scotland	British	1948-3	Councillor	56699470001
HENDERSON, David Munro 9 Beaufort Road IV2 3NP Inverness	Aug 01, 2008	May 03, 2012	Director	9 Beaufort Road IV2 3NP Inverness	United Kingdom	British	1943-1	Consultant	61769270001
LAING, John Menzie 5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye	Aug 01, 2008	May 03, 2012	Director	5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye	Scotland	British	1947-4	Crofter	90640380001
MACNAB, Katrina Helen 4 Langley Park KW1 5LD Wick Caithness	Aug 01, 2008	Mar 04, 2011	Director	4 Langley Park KW1 5LD Wick Caithness	Scotland	British	1970-5	Councillor	99856570001
MACWILLIAM, Graham Peter Craigellachie AB38 9QX Aberlour Sealladh Fiddich Banffshire	Dec 14, 2004	Jun 06, 2006	Director	Craigellachie AB38 9QX Aberlour Sealladh Fiddich Banffshire	Scotland	British	1965-3	General Manager	140462080001
ROSS, William John An Crasg West Drummuie KW10 6TA Golspie Sutherland	Aug 01, 2008	May 03, 2012	Director	An Crasg West Drummuie KW10 6TA Golspie Sutherland	Scotland	British	1957-3	Councillor	55949530001
SINCLAIR, Derek Neil 10 Cromlet Park IV18 0RN Invergordon Ross Shire	Sep 21, 2006	Aug 01, 2008	Director	10 Cromlet Park IV18 0RN Invergordon Ross Shire		British	1966-12	Distilleries General Manager	116151030001
SMITH, Graeme Munro 15 Breadalbane Crescent KW1 5AS Wick Caithness	Dec 14, 2004	Aug 01, 2008	Director	15 Breadalbane Crescent KW1 5AS Wick Caithness	United Kingdom	British	1954-1	Highland Councillor	90745220001
URQUHART MBE, Jean 4 West Lane IV26 2UT Ullapool Ross Shire	Aug 01, 2008	May 03, 2012	Director	4 West Lane IV26 2UT Ullapool Ross Shire	Scotland	Scottish	1949-5	Hotelier	2302710002

View Detailed Information on Officers and People with Significant Control

Does CAITHNESS HEAT AND POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 30, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Highland Council
	Transactions Apr 20, 2007Alteration to a floating charge (466 Scot) Apr 20, 2007Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Feb 20, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 08, 2007Registration of a charge (410) Apr 20, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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