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CATCHMENT HIGHLAND HOLDINGS LIMITED

Company number SC168790

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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)
25 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
27 Mar 2024 TM01 Termination of appointment of John Wrinn as a director on 28 February 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 CH01 Director's details changed for Mr John Wrinn on 13 December 2023
13 Dec 2023 PSC05 Change of details for International Water U.U. (Highland) Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 PSC05 Change of details for International Water U.U. (Highland) Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
19 Oct 2023 CH01 Director's details changed for Mr Anthony Mckenna on 19 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
19 May 2023 AP01 Appointment of Mr Anthony Mckenna as a director on 1 April 2023
19 May 2023 TM01 Termination of appointment of Gordon Ross Clark as a director on 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 Dec 2021 AP01 Appointment of Mr John Wrinn as a director on 26 November 2021
06 Dec 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 26 November 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Nigel John Paterson as a director on 16 August 2019