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Company Information for

CAITHNESS VARIETIES LIMITED

5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA,
Company Registration Number
SC221299
Private Limited Company
Active

Company Overview

About Caithness Varieties Ltd
CAITHNESS VARIETIES LIMITED was founded on 2001-07-17 and has its registered office in Perth. The organisation's status is listed as "Active". Caithness Varieties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAITHNESS VARIETIES LIMITED
 
Legal Registered Office
5 WHITEFRIARS CRESCENT
PERTH
PH2 0PA
Other companies in KW1
 
Filing Information
Company Number SC221299
Company ID Number SC221299
Date formed 2001-07-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816820333  
Last Datalog update: 2024-11-05 17:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAITHNESS VARIETIES LIMITED
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Company Officers of CAITHNESS VARIETIES LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA JEAN BAILEY
 Company Secretary 2001-07-17
CATRIONA JEAN BAILEY
 Director 2001-07-17
JOHN MILLER DUNNET
 Director 2001-07-17
GAVIN BAIN DUNNETT
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-07-17 2001-07-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-07-17 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA JEAN BAILEY CAITHNESS POTATO BREEDERS LIMITED Director 1999-08-16 CURRENT 1983-04-19 Active
JOHN MILLER DUNNET CAITHNESS POTATO BREEDERS LIMITED Director 1988-12-31 CURRENT 1983-04-19 Active
GAVIN BAIN DUNNETT GLOBAL CROPS LTD Director 2018-06-25 CURRENT 1993-05-21 Active
GAVIN BAIN DUNNETT CALEDONIA POTATO HOLDINGS LTD Director 2010-07-01 CURRENT 1984-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-03CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM Clevna Green Freswick Wick Caithness KW1 4XX
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-13AR0117/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-06AR0117/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0117/07/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0117/07/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0117/07/11 ANNUAL RETURN FULL LIST
2010-08-18AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Gavin Bain Dunnett on 2010-07-17
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 17/07/09; full list of members
2008-11-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 17/07/08; full list of members
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sReturn made up to 17/07/07; no change of members
2007-06-20AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-05363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-11363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-11RES13APPOINTMENTS APPROVED 17/07/01
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-1188(2)RAD 17/07/01-17/07/01 £ SI 11@1
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-02288bSECRETARY RESIGNED
2001-08-02288bDIRECTOR RESIGNED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-18ELRESS386 DISP APP AUDS 17/07/01
2001-07-18ELRESS366A DISP HOLDING AGM 17/07/01
2001-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation



Licences & Regulatory approval
We could not find any licences issued to CAITHNESS VARIETIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAITHNESS VARIETIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAITHNESS VARIETIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers

Creditors
Creditors Due After One Year 2012-01-01 £ 82,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAITHNESS VARIETIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 191,237
Current Assets 2012-01-01 £ 191,254
Debtors 2012-01-01 £ 17
Fixed Assets 2012-01-01 £ 995
Shareholder Funds 2012-01-01 £ 109,657
Tangible Fixed Assets 2012-01-01 £ 995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAITHNESS VARIETIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAITHNESS VARIETIES LIMITED
Trademarks
We have not found any records of CAITHNESS VARIETIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAITHNESS VARIETIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as CAITHNESS VARIETIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAITHNESS VARIETIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAITHNESS VARIETIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAITHNESS VARIETIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 0PA