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CATALYSYSTEMS LIMITED

Company number SC359526

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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)
10 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Apr 2017 TM01 Termination of appointment of Alan Lowdon as a director on 31 March 2017
12 Apr 2017 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 12 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10
04 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Aug 2016 AA Accounts for a small company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,320.47
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 5,320.47
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3,919.5
23 Sep 2014 AA Accounts for a small company made up to 31 May 2014
19 Sep 2014 AP01 Appointment of Mr Robert Stephen Keep as a director on 8 September 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 3,873.01
28 Aug 2014 TM01 Termination of appointment of Neil Robert Foster as a director on 25 April 2014
21 Jul 2014 MA Memorandum and Articles of Association
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3,873.01
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 3,332.48
30 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 3,332.48
21 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AP01 Appointment of Mr Neil Robert Foster as a director
11 Jun 2013 TM01 Termination of appointment of Neil Foster as a director