About

Registered Number: SC366569
Date of Incorporation: 08/10/2009 (10 years and 3 months ago)
Company Status: Active
Registered Address: Ardmore House, 40 George Street, Edinburgh, EH2 2LE,

 

Having been setup in 2009, Cathcart Associates Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASON, Samuel Cathcart 08 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 08 May 2018
SH01 - Return of Allotment of shares 22 March 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 18 May 2017
SH01 - Return of Allotment of shares 04 April 2017
RESOLUTIONS - N/A 28 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 March 2017
SH08 - Notice of name or other designation of class of shares 28 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 15 June 2016
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 24 October 2014
RP04 - N/A 04 March 2014
RESOLUTIONS - N/A 10 January 2014
SH08 - Notice of name or other designation of class of shares 10 January 2014
SH08 - Notice of name or other designation of class of shares 08 January 2014
AP04 - Appointment of corporate secretary 07 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 November 2013
MR04 - N/A 13 June 2013
RESOLUTIONS - N/A 11 June 2013
RESOLUTIONS - N/A 17 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 03 November 2011
RESOLUTIONS - N/A 13 April 2011
SH01 - Return of Allotment of shares 13 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 13 April 2011
SH08 - Notice of name or other designation of class of shares 13 April 2011
AA - Annual Accounts 01 April 2011
AA01 - Change of accounting reference date 16 March 2011
SH10 - Notice of particulars of variation of rights attached to shares 22 November 2010
SH08 - Notice of name or other designation of class of shares 22 November 2010
SH08 - Notice of name or other designation of class of shares 02 November 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AD01 - Change of registered office address 28 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 21 April 2010
AD01 - Change of registered office address 19 April 2010
SH01 - Return of Allotment of shares 12 February 2010
AP01 - Appointment of director 04 December 2009
CH01 - Change of particulars for director 16 October 2009
NEWINC - New incorporation documents 08 October 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 19 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.