DOUNREAY SITE RESTORATION LIMITED - CAITHNESS
Company Profile | Company Filings |
Overview
DOUNREAY SITE RESTORATION LIMITED is a Private Limited Company from CAITHNESS and has the status: Active.
DOUNREAY SITE RESTORATION LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307493. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUNREAY SITE RESTORATION LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307493. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUNREAY SITE RESTORATION LIMITED - CAITHNESS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING D2003, DOUNREAY
CAITHNESS
KW14 7TZ
This Company Originates in : United Kingdom
Previous trading names include:
DOUNREAY LIMITED (until 29/11/2006)
DOUNREAY LIMITED (until 29/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROBERT COOK | Feb 1959 | British | Director | 2021-03-31 | CURRENT |
MR COLIN STUART REID | Secretary | 2022-04-01 | CURRENT | ||
MR MARK JONATHAN ROUSE | Dec 1964 | British | Director | 2020-05-04 | CURRENT |
MR KENNETH JAMES HEIDER | Nov 1957 | Usa | Director | 2014-10-27 UNTIL 2017-06-16 | RESIGNED |
MR MALCOLM SMITH | Jan 1961 | British | Director | 2013-04-01 UNTIL 2013-09-30 | RESIGNED |
MRS LESLEY SEWELL | Apr 1966 | British | Director | 2019-11-25 UNTIL 2021-02-26 | RESIGNED |
MR ALAN JOSEPH SCULLION | Jun 1956 | British | Director | 2012-04-01 UNTIL 2015-03-01 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2012-03-26 UNTIL 2015-12-01 | RESIGNED |
MR WILLIAM CHARLES ROOT | Jan 1953 | British | Director | 2016-12-01 UNTIL 2021-12-31 | RESIGNED |
GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2021-07-01 UNTIL 2023-04-01 | RESIGNED |
MR MICHAEL MOORE | Dec 1957 | British | Director | 2021-03-31 UNTIL 2023-04-01 | RESIGNED |
MR MARK JONATHAN ROUSE | Dec 1964 | British | Director | 2013-04-01 UNTIL 2017-03-15 | RESIGNED |
DR LESLIE ARTHUR MITCHELL | Feb 1940 | British | Director | 2008-04-01 UNTIL 2013-03-31 | RESIGNED |
MR SIMON ROBERT MIDDLEMAS | May 1957 | British | Director | 2008-04-01 UNTIL 2013-03-31 | RESIGNED |
MR STEPHEN HENRY WHITE | Dec 1950 | British | Director | 2006-08-24 UNTIL 2012-04-01 | RESIGNED |
MR SAMUEL GRAHAM USHER | Sep 1969 | British | Director | 2017-05-16 UNTIL 2021-03-31 | RESIGNED |
MR SIMON ROBERT MIDDLEMAS | May 1957 | British | Director | 2016-12-01 UNTIL 2021-12-31 | RESIGNED |
MR CHARLES WILLIAM MCVAY | Jul 1959 | United States | Director | 2013-04-01 UNTIL 2014-07-04 | RESIGNED |
MR DAVID CHARLES LOWE | Mar 1958 | American | Director | 2016-02-19 UNTIL 2019-03-31 | RESIGNED |
MR ROBERT FRANCIS KURY | Apr 1960 | Usa | Director | 2014-04-18 UNTIL 2016-02-18 | RESIGNED |
MS SUSAN JEE | May 1955 | British | Director | 2019-10-01 UNTIL 2023-04-01 | RESIGNED |
MR MARTIN JOSEPH MOORE | Mar 1961 | British | Director | 2018-11-16 UNTIL 2019-11-06 | RESIGNED |
PETER JOHN PARK | Nov 1962 | Secretary | 2006-08-24 UNTIL 2007-10-22 | RESIGNED | |
MR PETER JOHN CRAIG | Secretary | 2013-06-01 UNTIL 2016-12-01 | RESIGNED | ||
MR STEVEN HOWARD PARIS | Secretary | 2016-12-01 UNTIL 2018-05-17 | RESIGNED | ||
PHILIP JOHN COLVILLE | Jul 1952 | Secretary | 2007-10-22 UNTIL 2013-05-31 | RESIGNED | |
MRS FIONA JILL BRUCE | Secretary | 2018-05-17 UNTIL 2022-03-31 | RESIGNED | ||
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2020-03-31 | RESIGNED |
MS DYAN LEIGH FOSS | Mar 1968 | Usa | Director | 2012-04-01 UNTIL 2014-04-17 | RESIGNED |
MR ROBERT ANDREW FLETCHER | Oct 1964 | British | Director | 2022-01-01 UNTIL 2023-04-01 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2019-11-20 UNTIL 2021-03-31 | RESIGNED |
PROFESSOR CHARLES DAVID CURTIS | Jan 1939 | British | Director | 2008-04-01 UNTIL 2012-11-20 | RESIGNED |
MR BARRIE CHARLES CRAN | Mar 1966 | British | Director | 2020-01-07 UNTIL 2023-04-01 | RESIGNED |
MR PHILLIP JAMES CRAIG | Mar 1979 | British | Director | 2015-09-30 UNTIL 2019-03-31 | RESIGNED |
MR ROBERT CORKEN GRAY | Oct 1948 | British | Director | 2013-04-01 UNTIL 2016-12-01 | RESIGNED |
MR BRUCE CLAUDE COVERT | Aug 1961 | American | Director | 2014-07-04 UNTIL 2017-05-19 | RESIGNED |
MR JASON LYNN CASPER | Aug 1973 | Usa | Director | 2013-04-01 UNTIL 2014-10-27 | RESIGNED |
MR GRAHAM JOHN CAMERON | Jun 1961 | British | Director | 2020-01-07 UNTIL 2021-03-31 | RESIGNED |
MR CRAIG WILSON BROWN | Jan 1970 | British | Director | 2015-03-01 UNTIL 2015-03-01 | RESIGNED |
MR GRAEME RUSSELL FOSTER | Aug 1960 | British | Director | 2014-10-27 UNTIL 2016-05-13 | RESIGNED |
MR CRAIG WILSON BROWN | Jan 1970 | British | Director | 2015-04-24 UNTIL 2017-06-16 | RESIGNED |
MR STEPHEN BECKITT | Nov 1963 | British | Director | 2013-04-01 UNTIL 2019-11-20 | RESIGNED |
MRS ELIZABETH GRAY | Dec 1952 | British | Director | 2011-09-29 UNTIL 2016-10-31 | RESIGNED |
DOCTOR COLIN ROY BAYLISS | Jan 1950 | British | Director | 2008-04-01 UNTIL 2009-11-11 | RESIGNED |
PHILIP JOHN COLVILLE | Jul 1952 | Director | 2008-04-01 UNTIL 2013-05-31 | RESIGNED | |
MR SIMON ROBERT HABEN | Apr 1969 | British | Director | 2022-01-01 UNTIL 2023-04-01 | RESIGNED |
MR JAMES GRAY | Sep 1957 | British | Director | 2015-03-01 UNTIL 2016-03-31 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2021-03-31 UNTIL 2023-04-01 | RESIGNED |
MR KEITH WATTERSON | Feb 1950 | British | Director | 2013-04-01 UNTIL 2018-05-22 | RESIGNED |
MR PAUL ANDREW VALLANCE | Oct 1969 | British | Director | 2021-07-01 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Secretary Of State For Business, Energy & Industrial Strategy | 2021-03-31 | London | Ownership of shares 25 to 50 percent | |
Cavendish Dounreay Partnership Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |