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Company Information for

CATERTHUN PROPERTY AND TRADING COMPANY LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC040784
Private Limited Company
Liquidation

Company Overview

About Caterthun Property And Trading Company Ltd
CATERTHUN PROPERTY AND TRADING COMPANY LIMITED was founded on 1964-08-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Caterthun Property And Trading Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CATERTHUN PROPERTY AND TRADING COMPANY LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Filing Information
Company Number SC040784
Company ID Number SC040784
Date formed 1964-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
Last Datalog update: 2020-02-05 02:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERTHUN PROPERTY AND TRADING COMPANY LIMITED
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Company Officers of CATERTHUN PROPERTY AND TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BEATON
Company Secretary 2017-02-28
JOHN ARNOLD GILRUTH
Director 1989-04-10
KATHERINE ANNE PAYNE
Director 1989-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOIS MARY HELEN RADMER
Director 1989-04-10 2018-04-23
HENDERSON LOGGIE C.A.
Company Secretary 2004-04-01 2017-02-28
CATHERINE MARY GILRUTH
Director 1989-04-10 2009-11-08
MURRAY DONALD DRUMMOND COOK LLP
Company Secretary 1989-04-10 2004-03-31

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
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Craigie House Forgan Drive Drumoig, Leuchars St. Andrews KY16 0DW Scotland
2020-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-07
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mrs Katherine Anne Payne on 2018-04-23
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LOIS MARY HELEN RADMER
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 11000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-28TM02Termination of appointment of Henderson Loggie C.A. on 2017-02-28
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM The Vision Building 20 Greenmarket Dundee DD1 4QB
2017-02-28AP03Appointment of Mr Christopher Beaton as company secretary on 2017-02-28
2016-08-18CH01Director's details changed for John Arnold Gilruth on 2016-08-18
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 11000
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 11000
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-27CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON LOGGIE C.A. on 2015-01-12
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM Royal Exchange Panmure Street Dundee Tayside DD1 1DZ
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 11000
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 FULL LIST
2010-04-20AR0131/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS MARY HELEN RADMER / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE PAYNE / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD GILRUTH / 01/10/2009
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILRUTH
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON LOGGIE C.A. / 01/10/2009
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-13363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: KINBURN CASTLE ST ANDREWS FIFE KY16 9DS
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-05363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-19363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-19363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-09363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-29363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-14363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-28363sRETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-05-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-10363aRETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-07-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-18363RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-07-05AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-13363RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1989-06-13AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-06-08363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CATERTHUN PROPERTY AND TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-01-14
Resolutions for Winding-up2020-01-14
Fines / Sanctions
No fines or sanctions have been issued against CATERTHUN PROPERTY AND TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATERTHUN PROPERTY AND TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CATERTHUN PROPERTY AND TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CATERTHUN PROPERTY AND TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERTHUN PROPERTY AND TRADING COMPANY LIMITED
Trademarks
We have not found any records of CATERTHUN PROPERTY AND TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERTHUN PROPERTY AND TRADING COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as CATERTHUN PROPERTY AND TRADING COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CATERTHUN PROPERTY AND TRADING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCATERTHUN PROPERTY AND TRADING COMPANY LIMITEDEvent Date2020-01-14
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Craigie House, Forgan Drive, Drumoig, Leuchars, St Andrews KY16 0DW on 7 January 2020 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Shona Campbell , Licensed Insolvency Practitioner, be appointed Liquidator of the Company" Date of appointment: 7 January 2020 Further information about the liquidation is available from: Shona Campbell , IP Number 22050 , of MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee DD1 4QB . Tel: 01382 200055 Email: shona.campbell@hlca.co.uk Alternative contact: Charlotte Sim Tel: 01382 200055 Email: charlotte.sim@hlca.co.uk John Gilruth , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERTHUN PROPERTY AND TRADING COMPANY 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 CATERTHUN PROPERTY AND TRADING COMPANY 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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