CAITHNESS CHEMICALS LIMITED
WICK

Hellopages » Highland » Highland » KW1 5YL

Company number SC119368
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address FAIRFIELD BANKS ROAD, WATTEN, WICK, CAITHNESS, KW1 5YL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CAITHNESS CHEMICALS LIMITED are www.caithnesschemicals.co.uk, and www.caithness-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Caithness Chemicals Limited is a Private Limited Company. The company registration number is SC119368. Caithness Chemicals Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Caithness Chemicals Limited is Fairfield Banks Road Watten Wick Caithness Kw1 5yl. . MACDONALD, Dorothy Mae is a Secretary of the company. MACDONALD, James is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MACDONALD, Dorothy Mae
Director
MACDONALD, James

78 years old

Persons With Significant Control

Mr James Macdonald
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Mae Macdonald
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAITHNESS CHEMICALS LIMITED Events

03 Mar 2017
Micro company accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 15,000
21 Apr 2015
Micro company accounts made up to 31 October 2014
...
... and 72 more events
21 Sep 1989
Company name changed\certificate issued on 21/09/89
15 Sep 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Director resigned;new director appointed
15 Sep 1989
Registered office changed on 15/09/89 from: 24 great king street edinburgh EH3 6QN
08 Aug 1989
Incorporation

CAITHNESS CHEMICALS LIMITED Charges

13 February 1997
Bond & floating charge
Delivered: 24 February 1997
Status: Satisfied on 16 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 May 1992
Standard security
Delivered: 11 May 1992
Status: Satisfied on 27 May 2002
Persons entitled: Highland Prospect Limited
Description: 52A seafield road, longman industrial estate, longman…
1 May 1992
Standard security
Delivered: 11 May 1992
Status: Satisfied on 27 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 52A seafield road, longman industrial estate, inverness.
30 March 1992
Standard security
Delivered: 3 April 1992
Status: Satisfied on 27 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 52A seafield road, longman industrial estate, inverness.
1 November 1989
Bond & floating charge
Delivered: 8 November 1989
Status: Satisfied on 17 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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