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CATLIN (PUL) LIMITED
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CATLIN (PUL) LIMITED: Filings

    • Overview

    Company NameCATLIN (PUL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147137
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CATLIN (PUL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

    		2 pagesAD02

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Aug 10, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2021

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of an interim dividend of £3,994 paid on 10 june 2021 to sole member of the company 10/06/2021
    		RES13

    Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

    		2 pagesAP01

    Termination of appointment of Paul Richard Bradbrook as a director on May 18, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Standen as a director on Dec 17, 2019

    		2 pagesAP01

    Termination of appointment of Juliet Phillips as a director on Dec 17, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Andrew Jardine as a director on Sep 26, 2018

    		1 pagesTM01

    Appointment of Mr Clynton Jacobus Luttig as a director on Sep 26, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Juliet Phillips as a director on Aug 01, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,848,000
    		SH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0