CAITHNESS CREELS LIMITED
INVERNESS

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Company number SC131497
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400 . The most likely internet sites of CAITHNESS CREELS LIMITED are www.caithnesscreels.co.uk, and www.caithness-creels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Caithness Creels Limited is a Private Limited Company. The company registration number is SC131497. Caithness Creels Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Caithness Creels Limited is Kintail House Beechwood Park Inverness Iv2 3bw. . SINCLAIR, Avril Elizabeth is a Secretary of the company. SINCLAIR, Avril Elizabeth is a Director of the company. SINCLAIR, John Rosie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BANKS, John has been resigned. Director COSTIE, George William Bain has been resigned. Director SINCLAIR, James Miller has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SINCLAIR, Avril Elizabeth
Appointed Date: 26 April 1991
Director
SINCLAIR, Avril Elizabeth
Appointed Date: 23 March 2015
67 years old
Director
SINCLAIR, John Rosie
Appointed Date: 26 April 1991
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 April 1991
Appointed Date: 26 April 1991
Director
BANKS, John
Resigned: 28 July 1993
Appointed Date: 26 April 1991
85 years old
Director
COSTIE, George William Bain
Resigned: 20 August 2014
Appointed Date: 26 April 1991
82 years old
Director
SINCLAIR, James Miller
Resigned: 20 August 2014
Appointed Date: 26 April 1991
75 years old
Nominee Director
WAUGH, Joanne
Resigned: 26 April 1991
Appointed Date: 26 April 1991

Persons With Significant Control

Mr John Rosie Sinclair
Notified on: 26 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CAITHNESS CREELS LIMITED Events

02 May 2017
Confirmation statement made on 26 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 400
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 380
...
... and 71 more events
24 Jan 1992
Accounting reference date notified as 31/05
10 Sep 1991
Partic of mort/charge 10306
30 Apr 1991
Secretary resigned
30 Apr 1991
Director resigned
26 Apr 1991
Incorporation

CAITHNESS CREELS LIMITED Charges

24 March 2004
Bond & floating charge
Delivered: 29 March 2004
Status: Satisfied on 29 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 July 2000
Standard security
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Caithness & Sutherland Enterprise Company Limited
Description: Lease over subjects at site 17C, wick industrial estate…
24 January 1992
Standard security
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at burn street,wick,caithness.
5 September 1991
Floating charge
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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