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CAITHNESS POTATO BREEDERS LIMITED

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CAITHNESS POTATO BREEDERS LIMITED

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Key Data

Status

Active

Company No.

SC082730

Incorporation date

19/04/1983

Size

Total Exemption Full

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 01/01/1987)
dot icon08/04/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon02/04/2026
Director's details changed for Dominic Andrew Gundi on 2026-03-17
View PDF (2 pages)
dot icon20/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon13/05/2025
Cessation of John Miller Dunnett as a person with significant control on 2025-02-05
View PDF (1 pages)
dot icon13/05/2025
Appointment of Mr Gavin Bain Dunnett as a director on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/05/2024
Termination of appointment of John Miller Dunnet as a director on 2024-04-14
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon01/06/2022
Registered office address changed from Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-06-01
View PDF (1 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/01/2022
Registered office address changed from Clevnagreen Freswick Caithness Wick KW1 4XX Scotland to Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG on 2022-01-25
View PDF (1 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon20/08/2020
Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Clevnagreen Freswick Caithness Wick KW1 4XX on 2020-08-20
View PDF (1 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon25/09/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/01/2018
Registered office address changed from 26 York Place Perth PH2 8EH to 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 2018-01-22
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon26/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2015
Registered office address changed from Clevnagreen Skirza Freswick Caithness KW1 4XX to 26 York Place Perth PH2 8EH on 2015-09-28
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/03/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2010
Director's details changed for Catriona Jean Bailey on 2010-01-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Dominic Andrew Gundi on 2010-01-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Dr John Miller Dunnet on 2010-01-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Ian Paul Guindi on 2010-01-01
View PDF (2 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/02/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/03/2007
Resolutions
View PDF (1 pages)
dot icon08/01/2007
Return made up to 21/12/06; full list of members
View PDF (8 pages)
dot icon12/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon22/02/2006
Return made up to 21/12/05; full list of members
View PDF (8 pages)
dot icon18/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon10/06/2005
New director appointed
View PDF (2 pages)
dot icon16/02/2005
Return made up to 21/12/04; full list of members
View PDF (7 pages)
dot icon22/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon19/03/2004
Return made up to 21/12/03; full list of members
View PDF (8 pages)
dot icon25/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon14/03/2003
Return made up to 21/12/02; full list of members
View PDF (8 pages)
dot icon24/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon05/02/2002
Return made up to 21/12/01; full list of members
View PDF (7 pages)
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon07/02/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon07/02/2001
Return made up to 21/12/00; full list of members
View PDF (7 pages)
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon15/03/2000
Amended accounts made up to 1998-06-30
View PDF (6 pages)
dot icon28/02/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon19/01/2000
Return made up to 21/12/99; full list of members
View PDF (7 pages)
dot icon04/10/1999
New director appointed
View PDF (2 pages)
dot icon25/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon18/12/1998
Return made up to 21/12/98; full list of members
View PDF (6 pages)
dot icon09/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon26/01/1998
Return made up to 21/12/97; no change of members
View PDF (4 pages)
dot icon30/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon25/03/1997
Return made up to 21/12/96; no change of members
View PDF (4 pages)
dot icon30/04/1996
Accounts for a small company made up to 1995-06-30
View PDF (7 pages)
dot icon18/01/1996
New director appointed
View PDF (2 pages)
dot icon18/01/1996
Return made up to 21/12/95; full list of members
View PDF (6 pages)
dot icon17/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon12/01/1995
Return made up to 21/12/94; no change of members
View PDF (0 pages)
dot icon07/02/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon07/01/1994
Return made up to 21/12/93; full list of members
View PDF (0 pages)
dot icon30/04/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon04/01/1993
Return made up to 21/12/92; no change of members
View PDF (0 pages)
dot icon10/08/1992
Return made up to 21/12/91; full list of members
View PDF (0 pages)
dot icon23/07/1992
New secretary appointed
View PDF (0 pages)
dot icon29/06/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon15/05/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon21/01/1991
Return made up to 21/12/90; no change of members
View PDF (0 pages)
dot icon22/06/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon06/02/1990
Return made up to 15/12/89; full list of members
View PDF (0 pages)
dot icon27/07/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon11/07/1989
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon20/04/1989
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon14/04/1989
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon14/04/1989
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon14/04/1989
Accounts for a small company made up to 1985-06-30
View PDF (0 pages)
dot icon14/04/1989
Accounts for a small company made up to 1984-06-30
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-11.79 % *

* during past year

Cash in Bank

£1,163,402.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
12/03/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.32M
-
0.00
1.32M
-
2022
0
1.26M
-
0.00
1.16M
-
2022
0
1.26M
-
0.00
1.16M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.26M £Descended-4.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Descended-11.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAITHNESS POTATO BREEDERS LIMITED

CAITHNESS POTATO BREEDERS LIMITED is an(a) Active company incorporated on 19/04/1983 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAITHNESS POTATO BREEDERS LIMITED?

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CAITHNESS POTATO BREEDERS LIMITED is currently Active. It was registered on 19/04/1983 .

Where is CAITHNESS POTATO BREEDERS LIMITED located?

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CAITHNESS POTATO BREEDERS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CAITHNESS POTATO BREEDERS LIMITED do?

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CAITHNESS POTATO BREEDERS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for CAITHNESS POTATO BREEDERS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-12 with no updates.