ACM CATALYST LIMITED
Overview
| Company Name | ACM CATALYST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243709 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACM CATALYST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACM CATALYST LIMITED located?
| Registered Office Address | Redmarley : Kippen : Stirlingshire Redmarley FK8 3HS Kippen : Fk8 3hs Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACM CATALYST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE CORPORATE MANAGEMENT LIMITED | May 27, 2003 | May 27, 2003 |
| NEWCO (753) LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for ACM CATALYST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for ACM CATALYST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Redmarley : Kippen : Stirlingshire Redmarley Kippen : FK8 3HS Stirlingshire FK8 3HS on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Mannington Muir-Simpson on Oct 24, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Mannington Muir-Simpson on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ACM CATALYST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR-SIMPSON, Richard Mannington | Secretary | Redmarley FK8 3HS Kippen : Fk8 3hs Redmarley : Kippen : Stirlingshire Stirlingshire Scotland | British | 18958890001 | ||||||
| MUIR-SIMPSON, Richard Mannington | Director | Redmarley FK8 3HS Kippen : Fk8 3hs Redmarley : Kippen : Stirlingshire Stirlingshire Scotland | Scotland | British | 18958890001 | |||||
| SANDERS, William | Director | Windegates 110 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | 90375240001 | |||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| HAMBLY, Michael Lawrence | Director | Kirkmichael House KA19 7PR Kirkmichael Ayrshire | United Kingdom | British | 44775240002 | |||||
| MACDONALD, Gary | Director | 6 Broomvale Drive Newton Mearns G77 5NN Glasgow Lanarkshire | United Kingdom | British | 40981140003 | |||||
| SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | 4582280001 | |||||
| SYME, Peter Thomson | Director | Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire | United Kingdom | British | 4850002 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of ACM CATALYST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mannington Muir-Simpson | Apr 06, 2016 | Redmarley FK8 3HS Kippen : Fk8 3hs Redmarley : Kippen : Stirlingshire Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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