Dissolved
Dissolved 2016-12-07
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Company Information for CATHCART DEVELOPMENTS LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC346456 Private Limited Company
Dissolved 2016-12-07 |
Company Overview
About Cathcart Developments Ltd
CATHCART DEVELOPMENTS LIMITED was founded on 2008-08-01 and had its registered office in Glasgow. The company was dissolved on the 2016-12-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CATHCART DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC346456 | |
|---|---|---|
| Date formed | 2008-08-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CATHCART DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACLAY MURRAY & SPENS LLP |
||
PAUL MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN CARSWELL |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| PMRE LIMITED | Nominated Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-07-11 | |
| COMPLETION PRODUCTS LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 2000-08-03 | Active | |
| MOSTELL LOGISTICS LIMITED | Nominated Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
| RROCK LIMITED | Nominated Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
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| CAPELLA GROUP LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 | |
| CAPELLA CONSULTANCY LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 | |
| SCOTLAB LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Liquidation | |
| FORDHAM ADVISERS LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| GLEN DESKRY DEVELOPMENTS LTD | Nominated Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-06-06 | |
| PELIKAN HARDCOPY EUROPE LIMITED | Nominated Secretary | 2007-10-18 | CURRENT | 1999-08-19 | Dissolved 2015-04-15 | |
| CHELSEA THERAPEUTICS LIMITED | Nominated Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2015-01-13 | |
| SEAPEAK MARITIME (GLASGOW) LIMITED | Nominated Secretary | 2007-10-09 | CURRENT | 1998-04-14 | Active | |
| THE SIR ROBERT A. MACLEAN CHARITABLE TRUST | Nominated Secretary | 2007-09-26 | CURRENT | 1976-10-14 | Active | |
| MIGLIA PROPERTY DEVELOPMENT LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1993-04-02 | Dissolved 2016-02-02 | |
| EXCHANGE COURT PROPERTIES LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1997-01-23 | Active | |
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| FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED | Nominated Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
| CALLANDER CORPORATE SERVICES LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 2006-07-17 | Dissolved 2014-08-29 | |
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| SLP (MANAGEMENT) LIMITED | Nominated Secretary | 2006-08-25 | CURRENT | 1996-08-14 | Dissolved 2014-01-04 | |
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| CALL CENTRE REVOLUTION LIMITED | Nominated Secretary | 2006-08-15 | CURRENT | 2002-08-30 | Dissolved 2013-08-30 | |
| PUNCH HOLDINGS (UK) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1990-02-09 | Dissolved 2015-12-03 | |
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| AQUAPHARM BIO-DISCOVERY LTD. | Nominated Secretary | 2006-08-08 | CURRENT | 2000-04-11 | Dissolved 2017-02-03 | |
| MOM-E.COM LIMITED | Nominated Secretary | 2006-08-07 | CURRENT | 2000-03-09 | Liquidation | |
| PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2002-12-13 | Dissolved 2016-04-05 | |
| PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-05-11 | Dissolved 2016-04-05 | |
| BLUEFLOW LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-06-16 | Active | |
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| UK ELECTRONICS SKILLS FOUNDATION | Nominated Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
| PRAGMEDIA LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| PIQUET SECURITIES (SCOTLAND) LIMITED | Nominated Secretary | 2004-04-23 | CURRENT | 1976-10-21 | Active | |
| ORKNEY HYPERBARIC TRUST | Nominated Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
| TARENVILLE HOTELS LIMITED | Nominated Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| MEDIA ECOSSE NOMINEES (TWO) LIMITED | Nominated Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| CARIBONUM PENSION TRUSTEES LIMITED | Nominated Secretary | 2001-09-13 | CURRENT | 1979-09-13 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/08/2013 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
| AR01 | 01/08/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2009 TO 31/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARSWELL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SMITH | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN CARSWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
| RES13 | TRANSFER OF SHARES 14/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | |
| CERTNM | COMPANY NAME CHANGED MM&S (5390) LIMITED CERTIFICATE ISSUED ON 14/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CATHCART DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-29 |
| Appointment of Liquidators | 2015-10-02 |
| Notices to Creditors | 2015-10-02 |
| Resolutions for Winding-up | 2015-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against CATHCART DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CATHCART DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CATHCART DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATHCART DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CATHCART DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CATHCART DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATHCART DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CATHCART DEVELOPMENTS LIMITED | Event Date | 2016-07-29 |
| Emma Cray (IP Number 17450) and J Bruce Cartwright (IP Number 9167) were appointed liquidators of the above company on 22 September 2015 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 31 August 2016 commencing at 10.00am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Further information about this case is available from Nicola Browne at the above office of PricewaterhouseCoopers LLP on 0141 355 4000. Emma Cray and John Bruce Cartwright , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CATHCART DEVELOPMENTS LIMITED | Event Date | 2015-09-22 |
| Emma Cray and John Bruce Cartwright of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CATHCART DEVELOPMENTS LIMITED | Event Date | 2015-09-22 |
| NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 22 September 2015 the above-named company, which traded in business support service activities and whose registered office is at 1 George Square, Glasgow, G2 1AL, was placed into members voluntary liquidation and Emma Cray (IP Number 17450) and J Bruce Cartwright (IP Number 9167) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 4 November 2015, to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 4 November 2015, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CATHCART DEVELOPMENTS LIMITED | Event Date | 2015-09-22 |
| Registered Office: 1 George Square, Glasgow G2 7EQ The following written resolutions were passed by the sole member of the above named company on 22 September 2015 . Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and J Bruce Cartwright of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow, G2 7EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office Emma Cray (IP number 17450) and John Bruce Cartwright (IP number 9167) both of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ were appointed Joint Liquidators of the Company on 22 September 2015. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHCART DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CATHCART DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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