Established in 1998, Catchment Tay Holdings Ltd are based in Edinburgh, it has a status of "Active". We do not know the number of employees at the company. There are 3 directors listed as Deatley, Steven Frank, Smith, Michael Robert, Biif Corporate Services Limited for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEATLEY, Steven Frank | 16 June 1999 | 04 November 1999 | 1 |
| SMITH, Michael Robert | 13 September 2002 | 17 March 2004 | 1 |
| BIIF CORPORATE SERVICES LIMITED | 28 February 2013 | 26 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 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 | 01 July 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| AP01 - Appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH02 - Change of particulars for corporate director | 02 July 2015 | |
| AR01 - Annual Return | 17 June 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 | 27 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 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 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 24 June 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 | 13 June 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 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 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2010 | |
| AP01 - Appointment of director | 20 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 | 04 August 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 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 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 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 | |
| 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 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 08 July 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 | |
| 363s - Annual Return | 12 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 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 | 25 June 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363a - Annual Return | 06 July 2002 | |
| AUD - Auditor's letter of resignation | 28 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 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 | 05 November 2001 | |
| 363a - Annual Return | 13 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| RESOLUTIONS - N/A | 28 October 2000 | |
| RESOLUTIONS - N/A | 28 October 2000 | |
| RESOLUTIONS - N/A | 28 October 2000 | |
| AA - Annual Accounts | 28 October 2000 | |
| 225 - Change of Accounting Reference Date | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363a - Annual Return | 07 July 2000 | |
| 410(Scot) - N/A | 11 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| MEM/ARTS - N/A | 04 January 2000 | |
| 123 - Notice of increase in nominal capital | 04 January 2000 | |
| 410(Scot) - N/A | 23 December 1999 | |
| 410(Scot) - N/A | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| AA - Annual Accounts | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 363a - Annual Return | 23 June 1999 | |
| 363(353) - N/A | 23 June 1999 | |
| 225 - Change of Accounting Reference Date | 21 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1998 | |
| 287 - Change in situation or address of Registered Office | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| CERTNM - Change of name certificate | 04 September 1998 | |
| NEWINC - New incorporation documents | 08 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation of contracts | 23 December 1999 | Outstanding |
N/A |
| Assignation of contracts | 16 December 1999 | Outstanding |
N/A |
| Floating charge | 16 December 1999 | Outstanding |
N/A |
