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CAITHNESS BUSINESS FUND

Company number SC450693

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Simon Robert Middlemas as a director on 6 October 2023	View PDF Termination of appointment of Simon Robert Middlemas as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mrs Deborah Murray on 21 August 2023	View PDF Director's details changed for Mrs Deborah Murray on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of David Angus Craig as a director on 16 September 2022	View PDF Termination of appointment of David Angus Craig as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Duncan Alexander Macdonald as a director on 2 November 2022	View PDF Appointment of Mr Duncan Alexander Macdonald as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Ian Atlee Neale as a director on 6 October 2022	View PDF Appointment of Mr Ian Atlee Neale as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Anthony Kevill as a director on 14 April 2022	View PDF Termination of appointment of Anthony Kevill as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Anthony Kevill as a director on 20 December 2021	View PDF Appointment of Mr Anthony Kevill as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Derek Campbell as a director on 5 October 2021	View PDF Termination of appointment of Derek Campbell as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mrs Deborah Murray as a director on 7 July 2021	View PDF Appointment of Mrs Deborah Murray as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Mark Jonathan Rouse as a director on 7 April 2021	View PDF Appointment of Mr Mark Jonathan Rouse as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Lesley Frances Sewell as a director on 26 January 2021	View PDF Termination of appointment of Lesley Frances Sewell as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Dr Keith Nicholson as a director on 24 November 2020	View PDF Appointment of Dr Keith Nicholson as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Donald John Macbeath as a director on 1 October 2020	View PDF Termination of appointment of Donald John Macbeath as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CAITHNESS BUSINESS FUND

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