CAITHNESS HORIZONS TRADING LIMITED

Overview

Company Name	CAITHNESS HORIZONS TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC333203
Jurisdiction	Scotland
Date of Creation	Oct 31, 2007
Date of Cessation	Oct 27, 2020

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 HORIZONS TRADING LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAITHNESS HORIZONS TRADING LIMITED located?

Registered Office Address	The Town Hall High Street KW14 8AJ Thurso Caithness
Undeliverable Registered Office Address	No

What were the previous names of CAITHNESS HORIZONS TRADING LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.453) LIMITED	Oct 31, 2007	Oct 31, 2007

What are the latest accounts for CAITHNESS HORIZONS TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for CAITHNESS HORIZONS TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2020	Application to strike the company off the register	4 pages	DS01

Nov 19, 2019	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Previous accounting period extended from Mar 31, 2019 to May 31, 2019	1 pages	AA01

May 31, 2019	Appointment of Mr Philip Robert Gordon Arthur as a secretary on Mar 30, 2019	3 pages	AP03

Apr 23, 2019	Termination of appointment of Tracy Dodson as a secretary on Mar 29, 2019	2 pages	TM02

Jan 31, 2019	Termination of appointment of David John Yarde Martin as a director on Dec 31, 2018	1 pages	TM01

Jan 31, 2019	Termination of appointment of Eric Roger Saxon as a director on Jan 22, 2019	1 pages	TM01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Appointment of Mr Karl Calder Rosie as a director on Dec 22, 2017	2 pages	AP01

Jan 12, 2018	Appointment of Ms Tracy Dodson as a secretary on Dec 22, 2017	2 pages	AP03

Jan 12, 2018	Termination of appointment of Rebecca Lucy Pope as a secretary on Dec 22, 2017	1 pages	TM02

Nov 09, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Nov 02, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 12, 2017	Appointment of Mr David John Yarde Martin as a director on Jul 06, 2017	2 pages	AP01

Jul 05, 2017	Termination of appointment of Dyan Foss as a director on Jul 04, 2017	1 pages	TM01

Dec 01, 2016	Termination of appointment of Paul Cariss as a director on Nov 24, 2016	1 pages	TM01

Nov 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 12, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Jul 10, 2016	Termination of appointment of Robert Francis Kury as a director on Feb 16, 2016	1 pages	TM01

Jul 10, 2016	Termination of appointment of William Nigel Lowe as a director on Nov 18, 2015	1 pages	TM01

Jun 20, 2016	Appointment of Mr Craig Wilson Brown as a director on Jun 01, 2016	2 pages	AP01

View All Filings

Who are the officers of CAITHNESS HORIZONS TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTHUR, Philip Robert Gordon Rose Street KW14 7HN Thurso 31 Caithness United Kingdom	Mar 30, 2019		Secretary	Rose Street KW14 7HN Thurso 31 Caithness United Kingdom					259021720001
ARTHUR, Philip Robert Gordon Rose Street KW14 7HW Thurso 31 Caithness Scotland	Jun 30, 2014		Director	Rose Street KW14 7HW Thurso 31 Caithness Scotland	Scotland	British	1956-2	Retired	79475400001
BROWN, Craig Wilson High Street KW14 8AJ Thurso The Town Hall Caithness	Jun 01, 2016		Director	High Street KW14 8AJ Thurso The Town Hall Caithness	Scotland	British	1970-1	Director	209068370001
LAMONT, Helen May Union Street KW1 5ED Wick 46 Caithness Scotland	Jan 22, 2010		Director	Union Street KW1 5ED Wick 46 Caithness Scotland	Scotland	British	1957-4	Manager	155212970001
MACKAY, William James Old Hall KW1 5 XL Watten 36 Caithness Scotland	Jul 05, 2011		Director	Old Hall KW1 5 XL Watten 36 Caithness Scotland	Scotland	British	1948-9	Highland Council Councillor	164942710001
ROSIE, Karl Calder High Street KW14 8AJ Thurso The Town Hall Caithness	Dec 22, 2017		Director	High Street KW14 8AJ Thurso The Town Hall Caithness	Scotland	British	1962-12	Councillor	205276540001
WRIGHTON, Tina Berrigoe 113 Porskerra KW14 7YL Melvich, Thurso Caithness	Nov 14, 2008		Director	Berrigoe 113 Porskerra KW14 7YL Melvich, Thurso Caithness	United Kingdom	British	1968-6	Communications Officer	105201110001
DODSON, Tracy High Street KW14 8AJ Thurso The Town Hall Caithness	Dec 22, 2017	Mar 29, 2019	Secretary	High Street KW14 8AJ Thurso The Town Hall Caithness					241999460001
POPE, Rebecca Lucy Sir Archibald Road KW14 8HN Thurso The Hossack Caithness Scotland	Jul 04, 2011	Dec 22, 2017	Secretary	Sir Archibald Road KW14 8HN Thurso The Hossack Caithness Scotland					164935200001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Oct 31, 2007	Jan 13, 2011	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					95512800001
BARGELT, Randall Jay Forss Mill KW14 7XG Thurso Granary House Caithness	Nov 14, 2008	Oct 28, 2010	Director	Forss Mill KW14 7XG Thurso Granary House Caithness	Scotland	American	1954-3	Programme Director	131206390001
BEWS, David 7 Lythmore Road KW14 7PF Thurso Caithness	Nov 14, 2008	Apr 19, 2010	Director	7 Lythmore Road KW14 7PF Thurso Caithness		British	1961-11	Security	100574390002
CARISS, Paul Jacks Cottage West Side KW14 8YD Dunnet Caithness	Nov 14, 2008	Nov 24, 2016	Director	Jacks Cottage West Side KW14 8YD Dunnet Caithness	Scotland	British	1948-10	Engineer	85136380001
COLVILLE, Philip John East Mey Mey KW14 8XL Thurso Persie Caithness	Nov 14, 2008	Dec 02, 2010	Director	East Mey Mey KW14 8XL Thurso Persie Caithness	United Kingdom	British	1952-7	Chartered Accountant	125428200002
DUNNETT, Michael KW14 7RE Reay Tigh Caoltag Caithness Scotland	Jul 05, 2011	May 22, 2012	Director	KW14 7RE Reay Tigh Caoltag Caithness Scotland	Scotland	British	1975-4	Head Of Human Resources	164936850001
FLEAR, David Charles Macquistan Church Street KW12 6YD Halkirk Inkerman Caithness Scotland	Jul 24, 2012	Jun 10, 2015	Director	Church Street KW12 6YD Halkirk Inkerman Caithness Scotland	Scotland	British	1947-3	Retired	64958360001
FOSS, Dyan Duncan Street KW14 7HZ Thurso 3 Caithness Scotland	Jul 24, 2012	Jul 04, 2017	Director	Duncan Street KW14 7HZ Thurso 3 Caithness Scotland	Scotland	American	1968-3	Deputy Managing Director Dsrl	171550030001
KURY, Robert Francis Duncanshill Weydale KW14 8YN Thurso Cruachan Caithness Scotland	May 03, 2014	Feb 16, 2016	Director	Duncanshill Weydale KW14 8YN Thurso Cruachan Caithness Scotland	Scotland	Usa	1960-4	Managing Director	190204370001
LOWE, William Nigel Dounreay KW14 7TZ Thurso Nda Building D2003 Caithness Scotland	Jan 27, 2015	Nov 18, 2015	Director	Dounreay KW14 7TZ Thurso Nda Building D2003 Caithness Scotland	Scotland	British	1959-11	Director	199468650001
MACKAY, Donald Muir 2 Wilson Terrace KW14 8AH Thurso Caithness	Nov 14, 2008	Jul 04, 2011	Director	2 Wilson Terrace KW14 8AH Thurso Caithness	Scotland	British	1944-5	Councillor	100574360001
MARTIN, David John Yarde High Street KW14 8AJ Thurso The Town Hall Caithness	Jul 06, 2017	Dec 31, 2018	Director	High Street KW14 8AJ Thurso The Town Hall Caithness	Scotland	British	1949-9	Director	235309690001
MCIVOR, Alan 9 Oldfield Terrace KW14 8NH Thurso Caithness	Nov 14, 2008	Jan 29, 2013	Director	9 Oldfield Terrace KW14 8NH Thurso Caithness	United Kingdom	British	1971-9	Environmental/Health	100574290001
MORRIS, Trudy Ann KW14 8AJ Thurso Caithness Horizons Old Town Hall Caithness Scotland	Jan 22, 2010	Nov 08, 2011	Director	KW14 8AJ Thurso Caithness Horizons Old Town Hall Caithness Scotland	Scotland	British	1967-2	Chief Executive	164936860001
RICHARDS, Ian Paul Langhills Miller Avenue KW1 4DF Wick Caithness	Nov 14, 2008	Nov 04, 2009	Director	Langhills Miller Avenue KW1 4DF Wick Caithness	United Kingdom	British	1961-9	Tourism Manager	36085960002
ROSIE, John Swanson Thorsdale View KW14 7ET Thurso 3 Caithness United Kingdom	Jul 05, 2011	Jun 10, 2015	Director	Thorsdale View KW14 7ET Thurso 3 Caithness United Kingdom	United Kingdom	British	1937-3	Retired	64732920001
SAXON, Eric Roger Upper Burnside Drive KW14 7XB Thurso 73 Caithness Scotland	Jun 10, 2015	Jan 22, 2019	Director	Upper Burnside Drive KW14 7XB Thurso 73 Caithness Scotland	Scotland	British	1948-3	Retired	90608980001
TAYLOR, Elizabeth Helen, Dr Meadow Cottage Westcot Lane, Westcot OX12 9PZ Wantage Oxfordshire	Nov 14, 2008	Aug 04, 2009	Director	Meadow Cottage Westcot Lane, Westcot OX12 9PZ Wantage Oxfordshire	England	British	1950-11	Head Of Communications	100574280001
MORTON FRASER DIRECTORS LIMITED 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Oct 31, 2007	Nov 14, 2008	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian					79149490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAITHNESS HORIZONS TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caithness Horizons

Apr 06, 2016

High Street

KW14 8AJ Thurso

The Town Hall

Scotland

Legal Form	Charitable Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc269929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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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