CAITHNESS HORIZONS TRADING LIMITED - THURSO
Company Profile | Company Filings |
Overview
CAITHNESS HORIZONS TRADING LIMITED is a Private Limited Company from THURSO and has the status: Dissolved - no longer trading.
CAITHNESS HORIZONS TRADING LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: SC333203. The accounts status is TOTAL EXEMPTION FULL.
CAITHNESS HORIZONS TRADING LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: SC333203. The accounts status is TOTAL EXEMPTION FULL.
CAITHNESS HORIZONS TRADING LIMITED - THURSO
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
THE TOWN HALL
THURSO
CAITHNESS
KW14 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROBERT GORDON ARTHUR | Secretary | 2019-03-30 | CURRENT | ||
MR CRAIG WILSON BROWN | Jan 1970 | British | Director | 2016-06-01 | CURRENT |
WILLIAM JAMES MACKAY | Sep 1948 | British | Director | 2011-07-05 | CURRENT |
MRS HELEN MAY LAMONT | Apr 1957 | British | Director | 2010-01-22 | CURRENT |
TINA WRIGHTON | Jun 1968 | British | Director | 2008-11-14 | CURRENT |
MR KARL ROSIE | Dec 1962 | British | Director | 2017-12-22 | CURRENT |
MR PHILIP ROBERT GORDON ARTHUR | Feb 1956 | British | Director | 2014-06-30 | CURRENT |
MR DAVID JOHN YARDE MARTIN | Sep 1949 | British | Director | 2017-07-06 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM NIGEL LOWE | Nov 1959 | British | Director | 2015-01-27 UNTIL 2015-11-18 | RESIGNED |
TRUDY ANN MORRIS | Feb 1967 | British | Director | 2010-01-22 UNTIL 2011-11-08 | RESIGNED |
MR IAN PAUL RICHARDS | Sep 1961 | British | Director | 2008-11-14 UNTIL 2009-11-04 | RESIGNED |
MR JOHN SWANSON ROSIE | Mar 1937 | British | Director | 2011-07-05 UNTIL 2015-06-10 | RESIGNED |
MR ERIC ROGER SAXON | Mar 1948 | British | Director | 2015-06-10 UNTIL 2019-01-22 | RESIGNED |
DYAN FOSS | Mar 1968 | American | Director | 2012-07-24 UNTIL 2017-07-04 | RESIGNED |
DR ELIZABETH HELEN TAYLOR | Nov 1950 | British | Director | 2008-11-14 UNTIL 2009-08-04 | RESIGNED |
REBECCA LUCY POPE | Secretary | 2011-07-04 UNTIL 2017-12-22 | RESIGNED | ||
MS TRACY DODSON | Secretary | 2017-12-22 UNTIL 2019-03-29 | RESIGNED | ||
ALAN MCIVOR | Sep 1971 | British | Director | 2008-11-14 UNTIL 2013-01-29 | RESIGNED |
MR DONALD MUIR MACKAY | May 1944 | British | Director | 2008-11-14 UNTIL 2011-07-04 | RESIGNED |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2007-10-31 UNTIL 2008-11-14 | RESIGNED | ||
MICHAEL DUNNETT | Apr 1975 | British | Director | 2011-07-05 UNTIL 2012-05-22 | RESIGNED |
MR ROBERT FRANCIS KURY | Apr 1960 | Usa | Director | 2014-05-03 UNTIL 2016-02-16 | RESIGNED |
PAUL CARISS | Oct 1948 | British | Director | 2008-11-14 UNTIL 2016-11-24 | RESIGNED |
PHILIP JOHN COLVILLE | Jul 1952 | Director | 2008-11-14 UNTIL 2010-12-02 | RESIGNED | |
MR DAVID CHARLES MACQUISTAN FLEAR | Mar 1947 | British | Director | 2012-07-24 UNTIL 2015-06-10 | RESIGNED |
DAVID BEWS | Nov 1961 | British | Director | 2008-11-14 UNTIL 2010-04-19 | RESIGNED |
MR RANDALL JAY BARGELT | Mar 1954 | American | Director | 2008-11-14 UNTIL 2010-10-28 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caithness Horizons | 2016-04-06 | Thurso | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caithness Horizons Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £26,975 Cash £169 equity |
Caithness Horizons Trading Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 31-03-2017 | £16,923 Cash £4,150 equity |
Caithness Horizons Trading Limited - Abbreviated accounts 16.3 | 2016-11-29 | 31-03-2016 | £4,683 Cash £10,085 equity |