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KATER 1 LTD

KATER 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKATER 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256628
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATER 1 LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is KATER 1 LTD located?

    Registered Office Address
    Kirkie Brae 25 Mid Street
    St Combs
    AB43 8YX Fraserburgh
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KATER 1 LTD?

    Previous Company Names
    Company NameFromUntil
    KATER I LTD.Sep 26, 2003Sep 26, 2003

    What are the latest accounts for KATER 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KATER 1 LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for KATER 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Director's details changed for Mr Lewis John Duthie on Oct 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Lewis Duthie on Jul 01, 2020

    		2 pagesCH01

    Secretary's details changed for Jozefine Duthie on Jul 01, 2020

    		1 pagesCH03

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Lewis John Duthie as a director on Sep 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registered office address changed from Fairview Memsie Fraserburgh AB43 7AN to Kirkie Brae 25 Mid Street St Combs Fraserburgh Aberdeenshire AB43 8YX on Mar 22, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of KATER 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Jozefine
    Mid Street
    St. Combs
    AB43 8YX Fraserburgh
    25
    Scotland
    		Secretary
    Mid Street
    St. Combs
    AB43 8YX Fraserburgh
    25
    Scotland
    		British93454300001
    DUTHIE, Lewis John
    25 Mid Street
    St Combs
    AB43 8YX Fraserburgh
    Kirkie Brae
    Aberdeenshire
    United Kingdom
    		Director
    25 Mid Street
    St Combs
    AB43 8YX Fraserburgh
    Kirkie Brae
    Aberdeenshire
    United Kingdom
    		United KingdomBritish299901550002
    DUTHIE, Lewis
    Mid Street
    St. Combs
    AB43 8YX Fraserburgh
    25
    Scotland
    		Director
    Mid Street
    St. Combs
    AB43 8YX Fraserburgh
    25
    Scotland
    		ScotlandScottish93454170002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KATER 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Duthie
    25 Mid Street
    St Combs
    AB43 8YX Fraserburgh
    Kirkie Brae
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    25 Mid Street
    St Combs
    AB43 8YX Fraserburgh
    Kirkie Brae
    Aberdeenshire
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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