CVS NORTH
THURSO

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Company number SC273125
Status Active
Incorporation Date 9 September 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NAVER TELESERVICE CENTRE, BETTYHILL, THURSO, CAITHNESS, KW14 7SS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Margaret Isabelle Macdonald as a director on 1 March 2016. The most likely internet sites of CVS NORTH are www.cvs.co.uk, and www.cvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cvs North is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC273125. Cvs North has been working since 09 September 2004. The present status of the company is Active. The registered address of Cvs North is Naver Teleservice Centre Bettyhill Thurso Caithness Kw14 7ss. . FRAZER, Sheila Audrey is a Secretary of the company. FRAZER, Sheila Audrey is a Director of the company. MACKAY, Janette is a Director of the company. MACKAY, Joan Alexandra Ross is a Director of the company. MACKAY, Kirsteen Louise is a Director of the company. MACKAY, Mary Isobel is a Director of the company. MACKAY, Sylvia is a Director of the company. MUNRO, Sandra is a Director of the company. Secretary MACKAY, Kirsteen Louise has been resigned. Secretary MACKAY, Yvonne Mather has been resigned. Director ANDERSON, John William has been resigned. Director CAMPBELL, Donald has been resigned. Director GUNN, Frances Elisabeth has been resigned. Director MACDONALD, Margaret Isabelle has been resigned. Director MACKAY, Rhoda has been resigned. Director MACKAY, Yvonne Mather has been resigned. Director MACLEOD, Donald George has been resigned. Director MEYER, Edgar has been resigned. Director ROBERTSON, Wilma Roberta has been resigned. Director SLATOR, David Anthony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FRAZER, Sheila Audrey
Appointed Date: 04 June 2008
Director
FRAZER, Sheila Audrey
Appointed Date: 09 September 2004
89 years old
Director
MACKAY, Janette
Appointed Date: 09 September 2004
81 years old
Director
MACKAY, Joan Alexandra Ross
Appointed Date: 15 November 2013
66 years old
Director
MACKAY, Kirsteen Louise
Appointed Date: 09 November 2005
57 years old
Director
MACKAY, Mary Isobel
Appointed Date: 09 September 2004
78 years old
Director
MACKAY, Sylvia
Appointed Date: 01 July 2009
59 years old
Director
MUNRO, Sandra
Appointed Date: 09 September 2004
86 years old

Resigned Directors

Secretary
MACKAY, Kirsteen Louise
Resigned: 04 June 2008
Appointed Date: 09 November 2005
Secretary
MACKAY, Yvonne Mather
Resigned: 09 November 2005
Appointed Date: 09 September 2004
Director
ANDERSON, John William
Resigned: 20 January 2009
Appointed Date: 09 November 2005
74 years old
Director
CAMPBELL, Donald
Resigned: 09 November 2005
Appointed Date: 09 September 2004
80 years old
Director
GUNN, Frances Elisabeth
Resigned: 01 March 2008
Appointed Date: 09 September 2004
67 years old
Director
MACDONALD, Margaret Isabelle
Resigned: 01 March 2016
Appointed Date: 15 November 2013
67 years old
Director
MACKAY, Rhoda
Resigned: 14 August 2013
Appointed Date: 09 November 2005
84 years old
Director
MACKAY, Yvonne Mather
Resigned: 09 November 2005
Appointed Date: 09 September 2004
50 years old
Director
MACLEOD, Donald George
Resigned: 31 August 2005
Appointed Date: 09 September 2004
78 years old
Director
MEYER, Edgar
Resigned: 09 November 2005
Appointed Date: 09 September 2004
76 years old
Director
ROBERTSON, Wilma Roberta
Resigned: 14 August 2013
Appointed Date: 02 December 2005
66 years old
Director
SLATOR, David Anthony
Resigned: 31 March 2011
Appointed Date: 01 July 2009
73 years old

Persons With Significant Control

Mr Ronald William George Lansley
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

CVS NORTH Events

08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Sep 2016
Termination of appointment of Margaret Isabelle Macdonald as a director on 1 March 2016
13 Oct 2015
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 9 September 2015 no member list
...
... and 47 more events
11 Sep 2006
Director resigned
06 Jul 2006
Total exemption full accounts made up to 31 March 2005
06 Jul 2006
Accounting reference date shortened from 30/09/05 to 31/03/05
22 Sep 2005
Annual return made up to 09/09/05
09 Sep 2004
Incorporation

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