SECOND WORLD WAR AIR RAID VICTIMS - WICK
CAITHNESS

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Company number SC273568
Status Active
Incorporation Date 17 September 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TELFORD HOUSE, WILLIAMSON STREET, WICK, CAITHNESS, KW1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mrs Elizabeth Jane Gair Cormack as a director on 27 April 2016; Termination of appointment of Anne Sutherland Webster as a director on 27 April 2016. The most likely internet sites of SECOND WORLD WAR AIR RAID VICTIMS - WICK are www.secondworldwarairraidvictims.co.uk, and www.second-world-war-air-raid-victims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Second World War Air Raid Victims Wick is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC273568. Second World War Air Raid Victims Wick has been working since 17 September 2004. The present status of the company is Active. The registered address of Second World War Air Raid Victims Wick is Telford House Williamson Street Wick Caithness Kw1 5es. . HENDRY, Yvonne Isobel is a Secretary of the company. CORMACK, Alan is a Director of the company. CORMACK, Duncan is a Director of the company. CORMACK, Elizabeth Jane Gair is a Director of the company. HENDRY, Yvonne Isobel is a Director of the company. MACKENZIE, John Gibbons is a Director of the company. MILLER, Virginia is a Director of the company. Secretary SMITH, Carol Ann has been resigned. Secretary SPRUCE, Karen Rose has been resigned. Director BROAD, Michael David has been resigned. Director CORMACK, Ellison Clyne has been resigned. Director MACLEOD, James has been resigned. Director MILLER, Heather Rhona has been resigned. Director WARES, Alexander Dallas has been resigned. Director WEBSTER, Anne Sutherland has been resigned. Director WILSON, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDRY, Yvonne Isobel
Appointed Date: 10 July 2007

Director
CORMACK, Alan
Appointed Date: 08 December 2005
74 years old

Director
CORMACK, Duncan
Appointed Date: 17 September 2004
101 years old

Director
CORMACK, Elizabeth Jane Gair
Appointed Date: 27 April 2016
71 years old

Director
HENDRY, Yvonne Isobel
Appointed Date: 01 March 2007
65 years old

Director
MACKENZIE, John Gibbons
Appointed Date: 01 March 2007
60 years old

Director
MILLER, Virginia
Appointed Date: 08 January 2007
87 years old

Resigned Directors

Secretary
SMITH, Carol Ann
Resigned: 11 December 2006
Appointed Date: 17 September 2004

Secretary
SPRUCE, Karen Rose
Resigned: 09 July 2007
Appointed Date: 01 March 2007

Director
BROAD, Michael David
Resigned: 08 December 2005
Appointed Date: 17 September 2004
74 years old

Director
CORMACK, Ellison Clyne
Resigned: 05 August 2013
Appointed Date: 17 September 2004
97 years old

Director
MACLEOD, James
Resigned: 11 December 2006
Appointed Date: 08 December 2005
72 years old

Director
MILLER, Heather Rhona
Resigned: 14 March 2011
Appointed Date: 08 January 2007
65 years old

Director
WARES, Alexander Dallas
Resigned: 01 February 2016
Appointed Date: 17 September 2004
94 years old

Director
WEBSTER, Anne Sutherland
Resigned: 27 April 2016
Appointed Date: 17 September 2004
84 years old

Director
WILSON, Philip
Resigned: 11 December 2006
Appointed Date: 08 December 2005
44 years old

SECOND WORLD WAR AIR RAID VICTIMS - WICK Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Jun 2016
Appointment of Mrs Elizabeth Jane Gair Cormack as a director on 27 April 2016
06 Jun 2016
Termination of appointment of Anne Sutherland Webster as a director on 27 April 2016
06 Jun 2016
Termination of appointment of Alexander Dallas Wares as a director on 1 February 2016
01 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 46 more events
10 Mar 2006
Director resigned
09 Nov 2005
Annual return made up to 17/09/05
17 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Oct 2004
Secretary's particulars changed
17 Sep 2004
Incorporation