CATCHPELL HOUSE BUSINESS CENTRE LIMITED

Overview

Company Name	CATCHPELL HOUSE BUSINESS CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246720
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATCHPELL HOUSE BUSINESS CENTRE LIMITED?

(7487) /

Where is CATCHPELL HOUSE BUSINESS CENTRE LIMITED located?

Registered Office Address	Catchpell House Carpet Lane EH6 6SP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CATCHPELL HOUSE BUSINESS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BALFMAN (NO. 143) LIMITED	Mar 28, 2003	Mar 28, 2003

What are the latest accounts for CATCHPELL HOUSE BUSINESS CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2008
Next Accounts Due On	Feb 28, 2009
Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for CATCHPELL HOUSE BUSINESS CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2009

legacy

1 pages

652a

Dec 20, 2007

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Jun 14, 2007

legacy

6 pages

363s

Feb 28, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Jul 06, 2006

legacy

6 pages

363s

Feb 28, 2006

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Aug 03, 2005

legacy

6 pages

363s

Jan 24, 2005

Total exemption small company accounts made up to Apr 30, 2004

7 pages

Jul 15, 2004

legacy

1 pages

288b

Apr 21, 2004

legacy

7 pages

363s

Apr 21, 2004

legacy

3 pages

288a

Apr 16, 2004

Memorandum and Articles of Association

11 pages

Apr 05, 2004

legacy

1 pages

288b

Apr 05, 2004

legacy

2 pages

88(2)R

Apr 05, 2004

legacy

1 pages

123

Apr 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 05, 2004

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 18, 2004

legacy

2 pages

288a

Jan 17, 2004

legacy

1 pages

225

Jan 07, 2004

legacy

6 pages

410(Scot)

View All Filings

Who are the officers of CATCHPELL HOUSE BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Myra Elizabeth Margaret 35 Huntlaw Road EH34 5AJ Pencaitland East Lothian	Apr 12, 2003		Secretary	35 Huntlaw Road EH34 5AJ Pencaitland East Lothian		British		176709360001
AUSTEN, Stephen 5 Hall Court Botley Road SO32 2HL Shedfield Hampshire	Apr 01, 2004		Director	5 Hall Court Botley Road SO32 2HL Shedfield Hampshire	United Kingdom	British	1959-10	96815140001
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Mar 28, 2003	Apr 22, 2003	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh				900016400001
BUCKLAND, Ian James 29 Royal Apartments 1 Station Road EH39 4AT North Berwick	Apr 22, 2003	Jul 07, 2004	Director	29 Royal Apartments 1 Station Road EH39 4AT North Berwick		British	1947-3	77693550002
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	Mar 28, 2003	May 15, 2003	Nominee Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5	900020550001
KEATINGE, Alastair John 4 Gloucester Place EH3 6EF Edinburgh	Mar 28, 2003	Apr 22, 2003	Nominee Director	4 Gloucester Place EH3 6EF Edinburgh		British	1957-10	900020540001
MACKAY, George Cron 10 Kinnear Road EH3 5PE Edinburgh Midlothian	Dec 18, 2003	Apr 01, 2004	Director	10 Kinnear Road EH3 5PE Edinburgh Midlothian	Scotland	British	1941-10	115500001

View Detailed Information on Officers and People with Significant Control

Does CATCHPELL HOUSE BUSINESS CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 22, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The premises now comprising catchpell house business centre, 5 carpet lane, leith.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 07, 2004Registration of a charge (410)
Floating charge	Created On Sep 11, 2003 Delivered On Sep 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2003Registration of a charge (410)

View Detailed Information on Charges

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.
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