CATCHMENT MORAY HOLDINGS LIMITED

SC206596
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 23 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Termination of appointment of director (John Ivor Cavill) 1 Buy now
07 May 2024 officers Termination of appointment of director (Bryan Michael Acutt) 1 Buy now
07 May 2024 officers Appointment of director (Mr Josh Callum Bond) 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Anthony Mckenna) 2 Buy now
11 Oct 2023 accounts Annual Accounts 77 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Appointment of director (Mr Anthony Mckenna) 2 Buy now
19 May 2023 officers Termination of appointment of director (Gordon Ross Clark) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (John Wrinn) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Carl Harvey Dix) 2 Buy now
03 Oct 2022 accounts Annual Accounts 75 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Termination of appointment of director (David Fulton Gilmour) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr John Wrinn) 2 Buy now
06 Oct 2021 accounts Annual Accounts 76 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 72 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Gordon Ross Clark) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Nigel John Paterson) 1 Buy now
12 Jul 2019 accounts Annual Accounts 68 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 71 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2017 accounts Annual Accounts 59 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
28 Sep 2016 officers Appointment of director (Bryan Michael Acutt) 2 Buy now
27 Jul 2016 accounts Annual Accounts 59 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
04 Jun 2015 accounts Annual Accounts 55 Buy now
18 May 2015 officers Termination of appointment of director (Malcolm Richard Saunders) 1 Buy now
18 May 2015 officers Appointment of director (Mr Nigel John Paterson) 2 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 15 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Appointment of director (John Ivor Cavill) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (John Mcfadzean) 1 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
11 Jun 2013 accounts Annual Accounts 14 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
21 Feb 2013 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Nigel Middleton) 1 Buy now
02 Aug 2012 officers Appointment of director (David Fulton Gilmour) 2 Buy now
18 Jun 2012 accounts Annual Accounts 14 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
22 Jun 2011 accounts Annual Accounts 15 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Termination of appointment of director (Duncan Bates) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Malcolm Richard Saunders) 2 Buy now
11 Nov 2010 officers Appointment of director (Mr Duncan John Lucas Bates) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Leslie Bell) 1 Buy now
09 Nov 2010 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
01 Nov 2010 officers Appointment of director (Mr Andrew Cowan) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Graham Keegan) 1 Buy now
14 Sep 2010 accounts Annual Accounts 20 Buy now
02 Aug 2010 officers Appointment of director (Mr John Findlay Mcfadzean) 2 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
26 Nov 2009 officers Appointment of director (Nigel Wythen Middleton) 3 Buy now
25 Oct 2009 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Leslie Anthony Bell) 2 Buy now
02 Oct 2009 officers Appointment terminated director ronald jack 1 Buy now
15 Sep 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
03 Sep 2009 accounts Annual Accounts 21 Buy now
03 Jun 2009 officers Appointment terminated director colin maloney 1 Buy now
03 Jun 2009 officers Appointment terminated director michael edwards 1 Buy now
02 Jun 2009 officers Director appointed graham robinson keegan 2 Buy now
26 May 2009 officers Appointment terminated director nicholas scott-barrett 1 Buy now
15 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
06 Apr 2009 officers Director appointed alan ritchie 7 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from infrastructure management LIMITED 3RD floor, hanover house 45 hanover street edinburgh EH2 2PG 1 Buy now
05 Feb 2009 accounts Annual Accounts 21 Buy now
18 Sep 2008 officers Director appointed mr michael john edwards 2 Buy now
18 Sep 2008 officers Director appointed mr colin philip maloney 1 Buy now
18 Sep 2008 officers Appointment terminated director john barnes 1 Buy now
20 Aug 2008 officers Appointment terminated director david fuller 1 Buy now
29 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
29 May 2008 address Location of register of members 1 Buy now
23 May 2008 officers Appointment terminated director david kilgour 1 Buy now
23 May 2008 officers Appointment terminated director matthew wright 1 Buy now
13 May 2008 officers Director appointed john anthony barnes 2 Buy now
09 May 2008 officers Appointment terminated director christopher brook 1 Buy now
09 May 2008 officers Appointment terminated secretary macroberts - (firm) 1 Buy now
09 May 2008 officers Secretary appointed infrastructure managers LIMITED 2 Buy now
07 May 2008 officers Director appointed david leonard fuller 2 Buy now
04 Apr 2008 accounts Annual Accounts 22 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from 152 bath street glasgow lanarkshire G2 4TB 1 Buy now