CAITHNESS FLAGSTONE LIMITED

Key Data

Status

Dissolved

Company No.

SC465433

Incorporation date

09/12/2013

Size

Total Exemption Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

01/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2025

Final account prior to dissolution in CVL

View PDF (21 pages)

04/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04

View PDF (2 pages)

17/05/2021

Registered office address changed from C/O Interpath Advisory 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 2021-05-17

View PDF (2 pages)

11/05/2021

Registered office address changed from C/O Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 2021-05-11

View PDF (2 pages)

14/04/2021

Notification of Catherine Joan Sutherland as a person with significant control on 2021-03-15

View PDF (2 pages)

26/03/2021

Cessation of John William Sutherland as a person with significant control on 2021-03-15

View PDF (3 pages)

22/03/2021

Registered office address changed from 4 the Shore Wick KW1 4JX Scotland to C/O Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 2021-03-22

View PDF (2 pages)

19/03/2021

Resolutions

View PDF (2 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

27/10/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of Paul Michael Sutherland as a director on 2019-03-12

View PDF (1 pages)

25/02/2019

Registered office address changed from 4 the Sore Wick Scotland to 4 the Shore Wick KW1 4JX on 2019-02-25

View PDF (1 pages)

14/09/2018

Registered office address changed from , Westerlea Miller Avenue, Wick, Caithness, KW1 4DF to 4 the Sore Wick on 2018-09-14

View PDF (1 pages)

13/09/2018

Termination of appointment of John William Sutherland as a director on 2018-09-06

View PDF (1 pages)

13/09/2018

Termination of appointment of John William Sutherland as a secretary on 2018-09-06

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

31/05/2018

Notification of John William Sutherland as a person with significant control on 2018-05-19

View PDF (2 pages)

31/05/2018

Withdrawal of a person with significant control statement on 2018-05-31

View PDF (2 pages)

19/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

12/08/2016

Appointment of Mr John William Sutherland as a director on 2016-08-05

View PDF (2 pages)

06/08/2016

Termination of appointment of Caitlin Nancy Sutherland as a director on 2016-08-05

View PDF (1 pages)

02/08/2016

Appointment of Mrs Caitlin Nancy Sutherland as a director on 2014-01-01

View PDF (2 pages)

02/08/2016

Termination of appointment of Caitlin Sutherland as a director on 2016-08-01

View PDF (1 pages)

25/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

16/01/2014

Director's details changed for Mms Caitlin Sutherland on 2014-01-15

View PDF (2 pages)

15/01/2014

Director's details changed for Mms Robert James Sutherland on 2014-01-15

View PDF (2 pages)

13/01/2014

Appointment of Mr John William Sutherland as a secretary

View PDF (2 pages)

13/01/2014

Secretary's details changed for Mr James Kelly on 2014-01-10

View PDF (1 pages)

10/01/2014

Appointment of Mms Caitlin Sutherland as a director

View PDF (2 pages)

10/01/2014

Appointment of Mms Robert James Sutherland as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Paul Michael Sutherland as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of James Kelly as a secretary

View PDF (1 pages)

10/01/2014

Termination of appointment of John Sutherland as a director

View PDF (1 pages)

09/12/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAITHNESS FLAGSTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2019

Next confirmation date

19/05/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About CAITHNESS FLAGSTONE LIMITED

CAITHNESS FLAGSTONE LIMITED is an(a) Dissolved company incorporated on 09/12/2013 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 FLAGSTONE LIMITED?

CAITHNESS FLAGSTONE LIMITED is currently Dissolved. It was registered on 09/12/2013 and dissolved on 01/07/2025.

Where is CAITHNESS FLAGSTONE LIMITED located?

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

What does CAITHNESS FLAGSTONE LIMITED do?

CAITHNESS FLAGSTONE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for CAITHNESS FLAGSTONE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.