Founded in 2000, Catchment Moray Holdings Ltd have registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at Catchment Moray Holdings Ltd. Biif Corporate Services Limited is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIIF CORPORATE SERVICES LIMITED | 28 February 2013 | 26 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AP01 - Appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 10 June 2017 | |
CS01 - N/A | 28 April 2017 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 29 April 2016 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH02 - Change of particulars for corporate director | 02 July 2015 | |
AA - Annual Accounts | 04 June 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 28 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AD01 - Change of registered office address | 14 November 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AP02 - Appointment of corporate director | 28 February 2013 | |
CH04 - Change of particulars for corporate secretary | 26 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 02 August 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 09 May 2011 | |
TM01 - Termination of appointment of director | 21 January 2011 | |
AP01 - Appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 01 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH04 - Change of particulars for corporate secretary | 28 June 2010 | |
AP01 - Appointment of director | 26 November 2009 | |
TM01 - Termination of appointment of director | 25 October 2009 | |
AP01 - Appointment of director | 13 October 2009 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
287 - Change in situation or address of Registered Office | 13 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
363a - Annual Return | 29 May 2008 | |
353 - Register of members | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
363s - Annual Return | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
AA - Annual Accounts | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
363s - Annual Return | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
363s - Annual Return | 02 May 2004 | |
AA - Annual Accounts | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 12 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
AA - Annual Accounts | 28 January 2003 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
AUD - Auditor's letter of resignation | 28 May 2002 | |
363a - Annual Return | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
AA - Annual Accounts | 14 November 2001 | |
410(Scot) - N/A | 11 July 2001 | |
410(Scot) - N/A | 11 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
MEM/ARTS - N/A | 05 July 2001 | |
123 - Notice of increase in nominal capital | 05 July 2001 | |
225 - Change of Accounting Reference Date | 02 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
363a - Annual Return | 24 May 2001 | |
363(353) - N/A | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
CERTNM - Change of name certificate | 17 May 2000 | |
NEWINC - New incorporation documents | 26 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Hc assignation | 25 June 2001 | Outstanding |
N/A |
Floating charge | 25 June 2001 | Outstanding |
N/A |