CAITHNESS MULTI MEDIA LIMITED

dissolved Company number SC143390

Private Limited by Shares · Incorporated on 22nd Mar 1993 · Closed on 9th Aug 2013

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SIC code: 62012
Registered office: Thurso, KW14 8XW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAITHNESS MULTI MEDIA LIMITED is a private limited by shares company based in Thurso. It was incorporated on 22nd Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

6 Directors View directors

2 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Thurso (KW) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NAVER LTD	Corporate secretary	21st Mar 2004		Not recorded	View profile
Peter Body	Director	8th May 2001		British	View profile
Christopher Brocklebank-Fowler	Director	1st Jan 2002		British	View profile
Alistair Murray	Director	14th May 2001	This company	British	View profile
Gillian Smellie	Director	30th Apr 2007		British	View profile
Jean Vandecasteele	Director	14th May 2001	This company	French/British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PATHUSER LIMITED	SC232888	18th Jun 2002	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Mar 1993
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2012
Accounting reference date: 31st Jul

Timeline

22nd Mar 1993 Company incorporated
22nd Mar 1993 James Millar appointed as Nominee director
22nd Mar 1993 James Lang appointed as Nominee director
22nd Mar 1993 BISHOP & ROBERTSON CHALMERS appointed as Corporate nominee secretary
26th Mar 1993 Ian Cassidy appointed as Director
26th Mar 1993 Richard Sainsbury appointed as Director
26th Mar 1993 David Warren appointed as Director
23rd Feb 1994 Raymond Murray appointed as Director
23rd Feb 1994 Robin Andrews appointed as Secretary
22nd Mar 1994 Richard Sainsbury resigned as Director
22nd Mar 1994 James Millar resigned as Nominee director
22nd Mar 1994 James Lang resigned as Nominee director
31st Jul 1994 Robin Andrews resigned as Secretary
2nd Aug 1994 Alexander Mackie appointed as Secretary
2nd Aug 1994 BISHOP & ROBERTSON CHALMERS resigned as Corporate nominee secretary
19th Dec 1994 Ian Cassidy resigned as Director
29th Mar 1995 Richard Sainsbury appointed as Director
22nd Jun 1995 Hugh Logan appointed as Director
6th Oct 1998 Raymond Murray resigned as Director
6th Oct 1998 Donald Macbeath appointed as Director
6th Oct 1998 Hugh Logan resigned as Director
30th Nov 2000 Richard Sainsbury resigned as Director
8th May 2001 Peter Body appointed as Director
8th May 2001 David Warren resigned as Director
8th May 2001 Alexander Mackie resigned as Secretary
8th May 2001 Teda Body appointed as Director
8th May 2001 Teda Body appointed as Secretary
14th May 2001 Julian Smith appointed as Director
14th May 2001 Jean Vandecasteele appointed as Director
14th May 2001 Alistair Murray appointed as Director
1st Jan 2002 Christopher Brocklebank-Fowler appointed as Director
13th Feb 2002 Donald Macbeath resigned as Director
17th Apr 2002 Julian Smith resigned as Director
17th Apr 2002 Teda Body resigned as Director
17th Apr 2002 Hugh Logan appointed as Director
21st Mar 2004 Teda Body resigned as Secretary
21st Mar 2004 NAVER LTD appointed as Corporate secretary
30th Apr 2004 Hugh Logan resigned as Director
9th Jun 2004 William Smellie appointed as Director
2nd Apr 2007 William Smellie resigned as Director
30th Apr 2007 Gillian Smellie appointed as Director

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