UKBizDB.co.uk

HAMISH CATHIE (HOLDINGS) LIMITED

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

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.

Company Information

Name:HAMISH CATHIE (HOLDINGS) LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Director10 October 2020Active
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 Secretary28 April 2015Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Director-Active

People with Significant Control

Mr Ian Hamish Bewley Cathie
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
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
2023-11-28Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Capital

Capital alter shares redemption statement of capital.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Capital

Capital alter shares redemption statement of capital.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Capital

Capital alter shares redemption statement of capital.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Officers

Termination secretary company with name termination date.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-08-09Officers

Change person director company with change date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.