CAITHNESS BUSINESS FUND
Overview
| Company Name | CAITHNESS BUSINESS FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC450693 |
| 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 BUSINESS FUND?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CAITHNESS BUSINESS FUND located?
| Registered Office Address | Naver Business Centre Naver House Naver Road KW14 7QA Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAITHNESS BUSINESS FUND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CAITHNESS BUSINESS FUND?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CAITHNESS BUSINESS FUND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Appointment of Mr Malcolm George Douglas Morrison as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Taylor as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shona Isobel Kirk as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen May Lamont as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ross Wilson as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Jonathan Rouse as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Robert Middlemas as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Deborah Murray on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Angus Craig as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Alexander Macdonald as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Atlee Neale as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAITHNESS BUSINESS FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Helen May | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 181695170001 | |||||
| MACDONALD, Duncan Alexander | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Canadian | 301823270001 | |||||
| MACKAY, Andrew Swanson | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 163595270001 | |||||
| MILLER, Deborah | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Scottish | 196084900003 | |||||
| MORRIS, Trudy Ann | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 136759540003 | |||||
| MORRISON, Malcolm George Douglas | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 244763880001 | |||||
| NEALE, Ian Atlee | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 301006150001 | |||||
| NICHOLSON, Keith, Dr | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Scottish | 131587800002 | |||||
| SIMPSON, Jennifer Mairi | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 195088280001 | |||||
| SINCLAIR, Louise Marie | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 215101650001 | |||||
| SUTHERLAND, Stephen John Mackay | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 109763390001 | |||||
| WILSON, David Ross | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 331213240001 | |||||
| BAXTER, William | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 136757400001 | |||||
| BODY, Peter John | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 156149790001 | |||||
| CALDER, William Gilchrist | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 150458970002 | |||||
| CAMPBELL, Derek | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 185835170001 | |||||
| CRAIG, David Angus | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 136993040001 | |||||
| CRAIG, Phillip James | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | England | British | 201595020001 | |||||
| JENKINS, Gordon Murray Farquhar | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Scottish | 151195750001 | |||||
| KEVILL, Anthony | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 290722750001 | |||||
| KIRK, Shona Isobel | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 153832220001 | |||||
| MACBEATH, Donald John | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 114140110001 | |||||
| MACDONALD, Anne Louise | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 178847430001 | |||||
| MIDDLEMAS, Simon Robert | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 129770740001 | |||||
| MOORE, Martin Joseph | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 252668910001 | |||||
| MOORE, Martin Joseph | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | United Kingdom | British | 258433520001 | |||||
| MORE, Raymond James | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Scottish | 138035260001 | |||||
| ROUSE, Mark Jonathan | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | England | British | 177926330001 | |||||
| ROUSE, Mark Jonathan | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | England | British | 177926330001 | |||||
| SAYLES, Norman Thomas | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | British | 176955230001 | |||||
| SEWELL, Lesley Frances | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | England | British | 190583020001 | |||||
| TAYLOR, Iain | Director | Naver House Naver Road KW14 7QA Thurso Naver Business Centre Caithness | Scotland | Scottish | 263991260001 |
What are the latest statements on persons with significant control for CAITHNESS BUSINESS FUND?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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