This company is commonly known as Hamish Cathie (holdings) Limited. The company was founded 52 years ago and was given the registration number SC049686. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
Name | : | HAMISH CATHIE (HOLDINGS) LIMITED |
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Company Number | : | SC049686 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 1971 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 10 October 2020 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | - | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | - | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 28 April 2015 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | - | Active |
Mr Ian Hamish Bewley Cathie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1941 |
Nationality | : | British |
Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-04 | Officers | Change person director company with change date. | Download |
2021-08-04 | Officers | Change person director company with change date. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Capital | Capital alter shares redemption statement of capital. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-02 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-09 | Officers | Change person director company with change date. | Download |
2018-08-09 | Officers | Change person director company with change date. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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