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 | |
| 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 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?
| 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?
| 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) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Philip Robert Gordon Arthur as a secretary on Mar 30, 2019 | 3 pages | AP03 | ||
Termination of appointment of Tracy Dodson as a secretary on Mar 29, 2019 | 2 pages | TM02 | ||
Termination of appointment of David John Yarde Martin as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Eric Roger Saxon as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Calder Rosie as a director on Dec 22, 2017 | 2 pages | AP01 | ||
Appointment of Ms Tracy Dodson as a secretary on Dec 22, 2017 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Lucy Pope as a secretary on Dec 22, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Appointment of Mr David John Yarde Martin as a director on Jul 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Dyan Foss as a director on Jul 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Paul Cariss as a director on Nov 24, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Francis Kury as a director on Feb 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of William Nigel Lowe as a director on Nov 18, 2015 | 1 pages | TM01 | ||
Appointment of Mr Craig Wilson Brown as a director on Jun 01, 2016 | 2 pages | AP01 | ||
Who are the officers of CAITHNESS HORIZONS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Philip Robert Gordon | Secretary | Rose Street KW14 7HN Thurso 31 Caithness United Kingdom | 259021720001 | |||||||
| ARTHUR, Philip Robert Gordon | Director | Rose Street KW14 7HW Thurso 31 Caithness Scotland | Scotland | British | 79475400001 | |||||
| BROWN, Craig Wilson | Director | High Street KW14 8AJ Thurso The Town Hall Caithness | Scotland | British | 209068370001 | |||||
| LAMONT, Helen May | Director | Union Street KW1 5ED Wick 46 Caithness Scotland | Scotland | British | 155212970001 | |||||
| MACKAY, William James | Director | Old Hall KW1 5 XL Watten 36 Caithness Scotland | Scotland | British | 164942710001 | |||||
| ROSIE, Karl Calder | Director | High Street KW14 8AJ Thurso The Town Hall Caithness | Scotland | British | 205276540001 | |||||
| WRIGHTON, Tina | Director | Berrigoe 113 Porskerra KW14 7YL Melvich, Thurso Caithness | United Kingdom | British | 105201110001 | |||||
| DODSON, Tracy | Secretary | High Street KW14 8AJ Thurso The Town Hall Caithness | 241999460001 | |||||||
| POPE, Rebecca Lucy | Secretary | Sir Archibald Road KW14 8HN Thurso The Hossack Caithness Scotland | 164935200001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| BARGELT, Randall Jay | Director | Forss Mill KW14 7XG Thurso Granary House Caithness | Scotland | American | 131206390001 | |||||
| BEWS, David | Director | 7 Lythmore Road KW14 7PF Thurso Caithness | British | 100574390002 | ||||||
| CARISS, Paul | Director | Jacks Cottage West Side KW14 8YD Dunnet Caithness | Scotland | British | 85136380001 | |||||
| COLVILLE, Philip John | Director | East Mey Mey KW14 8XL Thurso Persie Caithness | United Kingdom | British | 125428200002 | |||||
| DUNNETT, Michael | Director | KW14 7RE Reay Tigh Caoltag Caithness Scotland | Scotland | British | 164936850001 | |||||
| FLEAR, David Charles Macquistan | Director | Church Street KW12 6YD Halkirk Inkerman Caithness Scotland | Scotland | British | 64958360001 | |||||
| FOSS, Dyan | Director | Duncan Street KW14 7HZ Thurso 3 Caithness Scotland | Scotland | American | 171550030001 | |||||
| KURY, Robert Francis | Director | Duncanshill Weydale KW14 8YN Thurso Cruachan Caithness Scotland | Scotland | Usa | 190204370001 | |||||
| LOWE, William Nigel | Director | Dounreay KW14 7TZ Thurso Nda Building D2003 Caithness Scotland | Scotland | British | 199468650001 | |||||
| MACKAY, Donald Muir | Director | 2 Wilson Terrace KW14 8AH Thurso Caithness | Scotland | British | 100574360001 | |||||
| MARTIN, David John Yarde | Director | High Street KW14 8AJ Thurso The Town Hall Caithness | Scotland | British | 235309690001 | |||||
| MCIVOR, Alan | Director | 9 Oldfield Terrace KW14 8NH Thurso Caithness | United Kingdom | British | 100574290001 | |||||
| MORRIS, Trudy Ann | Director | KW14 8AJ Thurso Caithness Horizons Old Town Hall Caithness Scotland | Scotland | British | 164936860001 | |||||
| RICHARDS, Ian Paul | Director | Langhills Miller Avenue KW1 4DF Wick Caithness | United Kingdom | British | 36085960002 | |||||
| ROSIE, John Swanson | Director | Thorsdale View KW14 7ET Thurso 3 Caithness United Kingdom | United Kingdom | British | 64732920001 | |||||
| SAXON, Eric Roger | Director | Upper Burnside Drive KW14 7XB Thurso 73 Caithness Scotland | Scotland | British | 90608980001 | |||||
| TAYLOR, Elizabeth Helen, Dr | Director | Meadow Cottage Westcot Lane, Westcot OX12 9PZ Wantage Oxfordshire | England | British | 100574280001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of CAITHNESS HORIZONS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caithness Horizons | Apr 06, 2016 | High Street KW14 8AJ Thurso The Town Hall Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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