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ATTACAT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attacat Ltd.. The company was founded 24 years ago and was given the registration number SC205117. The firm's registered office is in EDINBURGH. You can find them at 3rd Floor, 86 George Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATTACAT LTD.
Company Number:SC205117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 86 George Street, Edinburgh, EH2 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom, EH7 4QL

Secretary16 March 2000Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary15 March 2010Active
First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom, EH7 4QL

Director10 February 2004Active
First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom, EH7 4QL

Director16 March 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary16 March 2000Active
Park Croft House, Redpath, Earlston, TD4 6AD

Director16 July 2001Active
9 Bogton Avenue, Muirend, Glasgow, G44 3JJ

Director16 March 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director16 March 2000Active
3rd, Floor, 86 George Street, Edinburgh, EH2 3BU

Director01 July 2009Active

People with Significant Control

Sally Anne Barlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom, EH7 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Robert Guy Barlow
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, The Stack, 1 Papermill Wynd, Edinburgh, United Kingdom, EH7 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination secretary company with name termination date.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change corporate secretary company with change date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-09-10Capital

Capital cancellation shares.

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2015-09-10Resolution

Resolution.

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2015-09-10Capital

Capital return purchase own shares.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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