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 14 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
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 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 PHILIP ROBERT GORDON ARTHUR Feb 1956 British Director 2014-06-30 CURRENT
MR KARL ROSIE Dec 1962 British Director 2017-12-22 CURRENT
MR PHILIP ROBERT GORDON ARTHUR Secretary 2019-03-30 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2007-10-31 UNTIL 2008-11-14 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-10-31 UNTIL 2011-01-13 RESIGNED
MR RANDALL JAY BARGELT Mar 1954 American Director 2008-11-14 UNTIL 2010-10-28 RESIGNED
DAVID BEWS Nov 1961 British Director 2008-11-14 UNTIL 2010-04-19 RESIGNED
MR DAVID CHARLES MACQUISTAN FLEAR Mar 1947 British Director 2012-07-24 UNTIL 2015-06-10 RESIGNED
PHILIP JOHN COLVILLE Jul 1952 Director 2008-11-14 UNTIL 2010-12-02 RESIGNED
PAUL CARISS Oct 1948 British Director 2008-11-14 UNTIL 2016-11-24 RESIGNED
MR ROBERT FRANCIS KURY Apr 1960 Usa Director 2014-05-03 UNTIL 2016-02-16 RESIGNED
MICHAEL DUNNETT Apr 1975 British Director 2011-07-05 UNTIL 2012-05-22 RESIGNED
MR WILLIAM NIGEL LOWE Nov 1959 British Director 2015-01-27 UNTIL 2015-11-18 RESIGNED
MR DONALD MUIR MACKAY May 1944 British Director 2008-11-14 UNTIL 2011-07-04 RESIGNED
ALAN MCIVOR Sep 1971 British Director 2008-11-14 UNTIL 2013-01-29 RESIGNED
MR DAVID JOHN YARDE MARTIN Sep 1949 British Director 2017-07-06 UNTIL 2018-12-31 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIPMAX LIMITED WALTHAM CROSS ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
HIGHLAND OPPORTUNITY LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAITHNESS CITIZENS ADVICE BUREAU THURSO Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HIE CAITHNESS AND SUTHERLAND INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
UNIVERSITY OF THE HIGHLANDS AND ISLANDS INVERNESS SHIRE Active GROUP 85410 - Post-secondary non-tertiary education
CAITHNESS VOLUNTARY GROUP WICK Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CAITHNESS SPORTS FACILITIES LTD. THURSO Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE CAITHNESS PARTNERSHIP LIMITED THURSO Dissolved... 94990 - Activities of other membership organizations n.e.c.
HOMEAID CAITHNESS & SUTHERLAND CAITHNESS Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLAND OPPORTUNITY (EBS) LIMITED HIGHLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAITHNESS HORIZONS THURSO Dissolved... TOTAL EXEMPTION FULL 91020 - Museums activities
NORTH HIGHLAND REGENERATION FUND THURSO SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
DOUNREAY SITE RESTORATION LIMITED CAITHNESS Active FULL 38220 - Treatment and disposal of hazardous waste
PENTLAND COMMUNITY ENTERPRISES LIMITED HIGHLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
NORTH HIGHLAND CONNECTIONS DUNNET Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CAITHNESS AND SUTHERLAND WOMEN'S AID GOLSPIE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAITHNESS & NORTH SUTHERLAND FUND WICK Active SMALL 82990 - Other business support service activities n.e.c.
CASTLE STREET CENTRE THURSO Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSO HARDWARE STORE LTD THURSO Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores