Company Information for CATHCART ASSOCIATES GROUP LIMITED
ARDMORE HOUSE, 40 GEORGE STREET, EDINBURGH, EH2 2LE,
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Company Registration Number
SC460295 Private Limited Company
Active |
| Company Name | |
|---|---|
| CATHCART ASSOCIATES GROUP LIMITED | |
| Legal Registered Office | |
| ARDMORE HOUSE 40 GEORGE STREET EDINBURGH EH2 2LE Other companies in EH2 | |
| Company Number | SC460295 | |
|---|---|---|
| Company ID Number | SC460295 | |
| Date formed | 2013-09-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-11-05 20:42:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GORDON KAYE |
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SAM WASON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATHCART ASSOCIATES ENERGY LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
| CATHCART ASSOCIATES LTD | Director | 2009-12-02 | CURRENT | 2009-10-08 | Active | |
| CATHCART ASSOCIATES ENERGY LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| PSC07 | CESSATION OF GORDON KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cathcart Group Holdings Limited as a person with significant control on 2020-07-01 | |
| AP01 | DIRECTOR APPOINTED MRS BEVIN AILSA GOSLING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 11 Castle Street Edinburgh Midlothian EH2 3AH | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| CH01 | Director's details changed for Mr Sam Wason on 2014-05-30 | |
| TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2015-10-28 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 22 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2013-12-16 | |
| RES13 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 09/01/14 | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 22.00 | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 21.99 | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 21.98 | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 20.98 | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 19.98 | |
| SH08 | Change of share class name or designation | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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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 CATHCART ASSOCIATES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as CATHCART ASSOCIATES GROUP LIMITED are:
| 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. |