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CATLIN (PUL) LIMITED

Company number SC147137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Sep 2021 AD02 Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
10 Aug 2021 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 10 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-05
02 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of an interim dividend of £3,994 paid on 10 june 2021 to sole member of the company 10/06/2021
15 Apr 2021 CH01 Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Sep 2020 AA Full accounts made up to 31 December 2019
19 May 2020 AP01 Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020
19 May 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020
11 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Craig Standen as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Juliet Phillips as a director on 17 December 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Sep 2018 TM01 Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018
28 Sep 2018 AP01 Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Aug 2016 AP01 Appointment of Miss Juliet Phillips as a director on 1 August 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,848,000