CAITHNESS HORIZONS TRADING LIMITED
THURSO YORK PLACE (NO.453) LIMITED

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Company number SC333203
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address THE TOWN HALL, HIGH STREET, THURSO, CAITHNESS, KW14 8AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Paul Cariss as a director on 24 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CAITHNESS HORIZONS TRADING LIMITED are www.caithnesshorizonstrading.co.uk, and www.caithness-horizons-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Georgemas Junction Rail Station is 6.2 miles; to Scotscalder Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caithness Horizons Trading Limited is a Private Limited Company. The company registration number is SC333203. Caithness Horizons Trading Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Caithness Horizons Trading Limited is The Town Hall High Street Thurso Caithness Kw14 8aj. . POPE, Rebecca Lucy is a Secretary of the company. ARTHUR, Philip Robert Gordon is a Director of the company. BROWN, Craig Wilson is a Director of the company. FOSS, Dyan is a Director of the company. LAMONT, Helen May is a Director of the company. MACKAY, William James is a Director of the company. SAXON, Eric Roger is a Director of the company. WRIGHTON, Tina is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BARGELT, Randall Jay has been resigned. Director BEWS, David has been resigned. Director CARISS, Paul has been resigned. Director COLVILLE, Philip John has been resigned. Director DUNNETT, Michael has been resigned. Director FLEAR, David Charles Macquistan has been resigned. Director KURY, Robert Francis has been resigned. Director LOWE, William Nigel has been resigned. Director MACKAY, Donald Muir has been resigned. Director MCIVOR, Alan has been resigned. Director MORRIS, Trudy Ann has been resigned. Director RICHARDS, Ian Paul has been resigned. Director ROSIE, John Swanson has been resigned. Director TAYLOR, Elizabeth Helen, Dr has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POPE, Rebecca Lucy
Appointed Date: 04 July 2011
Director
ARTHUR, Philip Robert Gordon
Appointed Date: 30 June 2014
69 years old
Director
BROWN, Craig Wilson
Appointed Date: 01 June 2016
55 years old
Director
FOSS, Dyan
Appointed Date: 24 July 2012
57 years old
Director
LAMONT, Helen May
Appointed Date: 22 January 2010
68 years old
Director
MACKAY, William James
Appointed Date: 05 July 2011
77 years old
Director
SAXON, Eric Roger
Appointed Date: 10 June 2015
77 years old
Director
WRIGHTON, Tina
Appointed Date: 14 November 2008
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 31 October 2007
Director
BARGELT, Randall Jay
Resigned: 28 October 2010
Appointed Date: 14 November 2008
71 years old
Director
BEWS, David
Resigned: 19 April 2010
Appointed Date: 14 November 2008
64 years old
Director
CARISS, Paul
Resigned: 24 November 2016
Appointed Date: 14 November 2008
77 years old
Director
COLVILLE, Philip John
Resigned: 02 December 2010
Appointed Date: 14 November 2008
73 years old
Director
DUNNETT, Michael
Resigned: 22 May 2012
Appointed Date: 05 July 2011
50 years old
Director
FLEAR, David Charles Macquistan
Resigned: 10 June 2015
Appointed Date: 24 July 2012
78 years old
Director
KURY, Robert Francis
Resigned: 16 February 2016
Appointed Date: 03 May 2014
65 years old
Director
LOWE, William Nigel
Resigned: 18 November 2015
Appointed Date: 27 January 2015
66 years old
Director
MACKAY, Donald Muir
Resigned: 04 July 2011
Appointed Date: 14 November 2008
81 years old
Director
MCIVOR, Alan
Resigned: 29 January 2013
Appointed Date: 14 November 2008
54 years old
Director
MORRIS, Trudy Ann
Resigned: 08 November 2011
Appointed Date: 22 January 2010
58 years old
Director
RICHARDS, Ian Paul
Resigned: 04 November 2009
Appointed Date: 14 November 2008
64 years old
Director
ROSIE, John Swanson
Resigned: 10 June 2015
Appointed Date: 05 July 2011
88 years old
Director
TAYLOR, Elizabeth Helen, Dr
Resigned: 04 August 2009
Appointed Date: 14 November 2008
75 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 14 November 2008
Appointed Date: 31 October 2007

Persons With Significant Control

Caithness Horizons
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAITHNESS HORIZONS TRADING LIMITED Events

01 Dec 2016
Termination of appointment of Paul Cariss as a director on 24 November 2016
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jul 2016
Termination of appointment of Robert Francis Kury as a director on 16 February 2016
10 Jul 2016
Termination of appointment of William Nigel Lowe as a director on 18 November 2015
...
... and 62 more events
03 Dec 2008
Director appointed councillor donald mackay
03 Dec 2008
Director appointed tina wrighton
03 Dec 2008
Director appointed paul cariss
28 Oct 2008
Company name changed york place (no.453) LIMITED\certificate issued on 30/10/08
31 Oct 2007
Incorporation

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