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CATCHMENT LIMITED

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

This company is commonly known as Catchment Limited. The company was founded 28 years ago and was given the registration number SC163035. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CATCHMENT LIMITED
Company Number:SC163035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary14 April 2008Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director26 September 2016Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 November 2013Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX

Director01 April 2023Active
152 Bath Street, Glasgow, G2 4TB

Nominee Secretary01 February 1996Active
Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT

Secretary11 December 1996Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary18 February 2000Active
Greenbank Farm, Smallwood, CW11 2UN

Director02 May 2008Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director09 November 2010Active
25, Cambridge Road, Southport, PR9 9NQ

Director15 May 2009Active
25 Cambridge Road, Southport, PR9 9NQ

Director01 November 2001Active
15 Bishopdale Close, Great Sankey, Warrington, WA5 3DF

Director30 June 1997Active
Beech Cottage Beech Lane, Norley, WA6 6LP

Director15 October 1996Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS

Director29 June 2007Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL

Director16 August 2019Active
9 St Catherine's Close, Bath, BA2 6BS

Director21 October 2003Active
Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP

Director31 October 2010Active
The Firs Firs Lane, Appleton, Warrington, WA4 5LD

Director11 December 1996Active
New Zealand House, 10th Floor, 80 Haymarket, London, SW1Y 4TE

Director16 June 1999Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director01 February 1996Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL

Director29 August 2008Active
152 Bath Street, Glasgow, G2 4TB

Nominee Director01 February 1996Active
5 Drumble Field, Chelford, SK11 9BT

Director02 May 2008Active
5 Drumble Field, Chelford, SK11 9BT

Director14 September 2006Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

Director01 August 2000Active
180 Hazel Avenue, Mill Valley Ca, Usa, 94941421

Director11 December 1996Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director27 July 2012Active
78 Avalon Gardens, Linlithgow, EH49 7PL

Director13 December 2007Active
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN

Director22 March 2001Active
3 Osprey Court, Star Place, London, E1W 1AG

Director30 June 2004Active
1 Holly Close, Mickle Trafford, Chester, CH2 4QY

Director15 May 2009Active
2, Dean Drive, Bowden, WA14 3NE

Director16 June 2000Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY

Director29 August 2008Active
8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ

Director15 October 1996Active
6 Nepean Street, London, SW15 5DW

Director15 October 1996Active

People with Significant Control

Catchment Highland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Officers

Termination director company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Change corporate secretary company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-12Address

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

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2023-12-12Address

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

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Termination director company with name termination date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download

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