CATALISE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCATALISE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284873
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATALISE UK LIMITED?

    • (7222) /
    • (7414) /

    Where is CATALISE UK LIMITED located?

    Registered Office Address
    135 Buchanan Street
    G1 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CATALISE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (825) LIMITEDMay 16, 2005May 16, 2005

    What are the latest filings for CATALISE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Feb 25, 2010

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed newco (825) LIMITED\certificate issued on 05/08/05
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CATALISE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    Secretary
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    133157900001
    WILSON, Peter Atholl
    6 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    Secretary
    6 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    ScottishSystems Engineer17895620001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    SMART, William James
    3 Lochside Way
    EH12 9DT Edinburgh
    Midlothian
    Director
    3 Lochside Way
    EH12 9DT Edinburgh
    Midlothian
    BritishCompany Director106584840002
    WILSON, Peter Atholl
    6 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    Director
    6 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    ScotlandScottishSystems Engineer17895620001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    900016000001

    Does CATALISE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2011Dissolved on
    Feb 08, 2010Petition date
    Jun 07, 2011Conclusion of winding up
    Feb 08, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Christopher Dean
    135 Buchanan Street
    Glasgow
    G1 2JA
    practitioner
    135 Buchanan Street
    Glasgow
    G1 2JA
    Notesscottish-insolvency-info

    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