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CATHCART ASSOCIATES GROUP LIMITED

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

This company is commonly known as Cathcart Associates Group Limited. The company was founded 10 years ago and was given the registration number SC460295. The firm's registered office is in EDINBURGH. You can find them at Ardmore House, 40 George Street, Edinburgh, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CATHCART ASSOCIATES GROUP LIMITED
Company Number:SC460295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Ardmore House, 40 George Street, Edinburgh, Scotland, EH2 2LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardmore House, 40 George Street, Edinburgh, Scotland, EH2 2LE

Director14 November 2019Active
25, Baronscourt Road, Edinburgh, United Kingdom, EH8 7ER

Director30 September 2013Active
Ardmore House, 40 George Street, Edinburgh, Scotland, EH2 2LE

Director30 September 2013Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary30 September 2013Active

People with Significant Control

Cathcart Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:Ardmore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sam Wason
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:Ardmore House, 40 George Street, Edinburgh, Scotland, EH2 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Kaye
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:Ardmore House, 40 George Street, Edinburgh, Scotland, EH2 2LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Officers

Appoint person director company with name date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-01-26Address

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

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Termination secretary company.

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2015-11-16Officers

Change person director company with change date.

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