Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Mar 2024 |
CH03 |
Secretary's details changed for The Rt Hon. the Earl of Caithness on 7 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for The Rt Hon. the Earl of Caithness on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
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06 Sep 2023 |
AD01 |
Registered office address changed from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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20 Feb 2018 |
AD02 |
Register inspection address has been changed to Clan Sinclair Study Centre Nosshead Wick Caithness KW1 4QT
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
AD01 |
Registered office address changed from Clan Sinclair Study Centre 1 Nosshead Lighthouse, Wick Caithness KW1 4QT to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 12 June 2017
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15 Mar 2017 |
CH01 |
Director's details changed for Sir Malcolm Ian Sinclair, the Earl of Caithness on 4 March 2017
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15 Mar 2017 |
CH03 |
Secretary's details changed for Mr Malcolm Ian Sinclair, the Earl of Caithness on 4 March 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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03 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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29 Mar 2016 |
AR01 |
Annual return made up to 4 March 2016 no member list
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