CAITHNESS CREELS LIMITED

Key Data

Status

Liquidation

Company No.

SC131497

Incorporation date

26/04/1991

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1991)

26/06/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

26/06/2025

Registered office address changed from Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2025-06-26

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

28/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

16/03/2022

Notification of North Highland Services Ltd as a person with significant control on 2021-08-20

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (5 pages)

16/03/2022

Cessation of John Rosie Sinclair as a person with significant control on 2021-08-20

View PDF (1 pages)

16/03/2022

Cessation of Avril Elizabeth Sinclair as a person with significant control on 2021-08-20

View PDF (1 pages)

28/01/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

25/11/2021

Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 2021-11-25

View PDF (1 pages)

02/09/2021

Appointment of Mr Callum William Shearer as a director on 2021-08-20

View PDF (2 pages)

02/09/2021

Termination of appointment of Avril Elizabeth Sinclair as a director on 2021-08-20

View PDF (1 pages)

02/09/2021

Termination of appointment of John Rosie Sinclair as a director on 2021-08-20

View PDF (1 pages)

02/09/2021

Termination of appointment of Avril Elizabeth Sinclair as a secretary on 2021-08-20

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

27/02/2020

Change of details for Mr John Rosie Sinclair as a person with significant control on 2020-02-20

View PDF (2 pages)

27/02/2020

Notification of Avril Elizabeth Sinclair as a person with significant control on 2020-02-20

View PDF (2 pages)

08/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

07/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

02/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

23/03/2015

Appointment of Mrs Avril Elizabeth Sinclair as a director on 2015-03-23

View PDF (2 pages)

29/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/08/2014

Termination of appointment of George William Bain Costie as a director on 2014-08-20

View PDF (1 pages)

28/08/2014

Termination of appointment of James Miller Sinclair as a director on 2014-08-20

View PDF (1 pages)

04/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

29/05/2014

Purchase of own shares.

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (7 pages)

01/05/2014

Resolutions

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

21/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2013

Register inspection address has been changed

View PDF (1 pages)

21/05/2013

Director's details changed for Mr George William Bain Costie on 2013-04-29

View PDF (2 pages)

14/03/2013

Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 2013-03-14

View PDF (1 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

24/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

21/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

19/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for John Rosie Sinclair on 2010-04-26

View PDF (2 pages)

07/07/2010

Director's details changed for James Miller Sinclair on 2010-04-26

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

30/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

22/06/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/07/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

15/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (10 pages)

12/12/2005

Registered office changed on 12/12/05 from: 92 high street wick caithness KW1 4LY

View PDF (1 pages)

27/04/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

10/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

29/03/2004

Partic of mort/charge *

View PDF (5 pages)

29/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

02/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

14/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

10/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

07/08/2000

Partic of mort/charge *

View PDF (6 pages)

24/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

24/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

30/04/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

28/04/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

12/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

02/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

24/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

30/04/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

28/04/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

17/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/05/1994

Return made up to 26/04/94; change of members

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22/02/1994

Accounts for a small company made up to 1993-05-31

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16/08/1993

Director resigned

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23/04/1993

Return made up to 26/04/93; no change of members

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17/02/1993

Accounts for a small company made up to 1992-05-31

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08/05/1992

Return made up to 26/04/92; full list of members

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20/02/1992

Ad 31/01/92--------- £ si 998@1=998 £ ic 2/1000

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New director appointed

View PDF (0 pages)

20/02/1992

New secretary appointed

View PDF (0 pages)

20/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

Partic of mort/charge 2336

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24/01/1992

Accounting reference date notified as 31/05

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10/09/1991

Partic of mort/charge 10306

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30/04/1991

Secretary resigned

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

26/04/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

16/03/2026

Last change occurred

31/05/2023

Accounts

Unaudited abridged

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.22M
-
0.00
1.01M
-

2022
24
278.27K
-
0.00
58.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shearer, Callum William	Director	20/08/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAITHNESS CREELS LIMITED

CAITHNESS CREELS LIMITED is an(a) Liquidation company incorporated on 26/04/1991 with the registered office located at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAITHNESS CREELS LIMITED?

CAITHNESS CREELS LIMITED is currently Liquidation. It was registered on 26/04/1991 .

Where is CAITHNESS CREELS LIMITED located?

CAITHNESS CREELS LIMITED is registered at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does CAITHNESS CREELS LIMITED do?

CAITHNESS CREELS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CAITHNESS CREELS LIMITED?

The latest filing was on 26/06/2025: Court order in a winding-up (& Court Order attachment).