Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CATHCART ASSOCIATES LTD

Company number SC366569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AD01 Registered office address changed from 11 Castle Street Edinburgh EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on 1 December 2015
29 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 22
29 Oct 2015 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 October 2015
28 Oct 2015 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 22
04 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2013
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 22
  • ANNOTATION A second filed AR01 was registered on 04/03/2014.
13 Jun 2013 MR04 Satisfaction of charge 1 in full
11 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2013 SH02 Sub-division of shares on 14 May 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 14/05/2013
24 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011