CATE WARREN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cate Warren Ltd. The company was founded 11 years ago and was given the registration number SC469586. The firm's registered office is in EDINBURGH. You can find them at 118 B Ocean Drive, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | CATE WARREN LTD |
|---|
| Company Number | : | SC469586 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 10 February 2014 |
|---|
| End of financial year | : | 31 March 2019 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 118 B Ocean Drive, Edinburgh, Scotland, EH6 6JG |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Alderston Place, Haddington, United Kingdom, EH41 3BQ | Director | 10 February 2014 | Active |
| 4, Alderston Place, Haddington, United Kingdom, EH41 3BQ | Director | 10 February 2014 | Active |
People with Significant Control
| Mrs Cate Lyall |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 118 B, Ocean Drive, Edinburgh, Scotland, EH6 6JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Paul Lyall |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 118 B, Ocean Drive, Edinburgh, Scotland, EH6 6JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)