CATTANACH PROPERTY LTD
Overview
| Company Name | CATTANACH PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400931 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATTANACH PROPERTY LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CATTANACH PROPERTY LTD located?
| Registered Office Address | The Three Kings Wester Shieldhill FK1 3AT Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATTANACH PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CATTANACH PROPERTY LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for CATTANACH PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Paula Louise Young as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Change of details for Mrs Janet Chalmers Moore Cattanach as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mr James Henry Cattanach as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Notification of Janet Chalmers Gillespie Cattanach as a person with significant control on Jul 16, 2024 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4009310002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Cessation of David Baxter Maitland Cattanach as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Notification of James Henry Cattanach as a person with significant control on Dec 10, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge SC4009310004, created on Apr 27, 2022 | 15 pages | MR01 | ||
Appointment of Miss Catrina Cattanach as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Paula Louise Young as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Henry Cattanach as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to The Three Kings Wester Shieldhill Falkirk FK1 3AT on Mar 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of David Baxter Maitland Cattanach as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Registration of charge SC4009310003, created on Jan 12, 2022 | 7 pages | MR01 | ||
Who are the officers of CATTANACH PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTANACH, Catrina | Director | Wester Shieldhill FK1 3AT Falkirk The Three Kings Scotland | Scotland | British | Wedding Planning | 293170340001 | ||||
| CATTANACH, James Henry | Director | Wester Shieldhill FK1 3AT Falkirk The Three Kings Scotland | Scotland | British | Company Director | 258095550001 | ||||
| CATTANACH, Janet Chalmers Moore | Director | Orchard Street FK1 1RF Falkirk 12 Scotland | United Kingdom | British | Retired | 205272830001 | ||||
| YOUNG, Paula Louise | Director | Wester Shieldhill FK1 3AT Falkirk The Three Kings Scotland | United Kingdom | British | Wedding Manager | 117658740001 | ||||
| CATTANACH, David Baxter Maitland | Director | c/o Macdonald Clark Toryglen Street G5 0BH Glasgow 130 United Kingdom | Scotland | British | Manager | 81617070001 |
Who are the persons with significant control of CATTANACH PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Paula Louise Young | Oct 29, 2024 | Wester Shieldhill FK1 3AT Falkirk The Three Kings Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janet Chalmers Moore Cattanach | Jul 16, 2024 | Wester Shieldhill FK1 3AT Falkirk The Three Kings Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Henry Cattanach | Dec 10, 2021 | 3 Kings Wester Sheildhill FK1 3AT Falkirk 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Baxter Maitland Cattanach | Apr 06, 2018 | Orchard Street FK1 1RF Falkirk 12 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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