CATSPYJAMAS EDINBURGH LTD.

CATSPYJAMAS EDINBURGH LTD.

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

    Company NameCATSPYJAMAS EDINBURGH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CATSPYJAMAS EDINBURGH LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is CATSPYJAMAS EDINBURGH LTD. located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATSPYJAMAS EDINBURGH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CATSPYJAMAS EDINBURGH LTD.?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for CATSPYJAMAS EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Who are the officers of CATSPYJAMAS EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    892100001
    MARSHALL, Michael Scott
    34/4 Easter Road
    EH6 8JR Edinburgh
    Flat 36
    United Kingdom
    Director
    34/4 Easter Road
    EH6 8JR Edinburgh
    Flat 36
    United Kingdom
    United KingdomBritish99089040002
    MARSHALL, Michael Scott
    Flat 3f2 1 Broughton Place
    EH1 3RL Edinburgh
    Secretary
    Flat 3f2 1 Broughton Place
    EH1 3RL Edinburgh
    British99089040001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MCLELLAN, Erin Heather
    Flat 3f2 1 Broughton Place
    EH1 3RL Edinburgh
    Director
    Flat 3f2 1 Broughton Place
    EH1 3RL Edinburgh
    Australian99089080001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CATSPYJAMAS EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Scott Marshall
    KY13 8DN Kinross
    13 Sandport
    United Kingdom
    Apr 06, 2016
    KY13 8DN Kinross
    13 Sandport
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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