CATDES LTD

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

    Company NameCATDES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434841
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATDES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CATDES LTD located?

    Registered Office Address
    165 Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATDES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CATDES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Apr 28, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

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

    3 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Janine Frances Long on Oct 01, 2014

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Elias Marino Rodriguez on Oct 01, 2013

    2 pagesCH01

    Director's details changed for Janine Frances Long on Oct 01, 2013

    2 pagesCH01

    Appointment of Elias Marino Rodriguez as a director

    3 pagesAP01

    Registered office address changed from * 3 Fernie Gardens Broughty Ferry Dundee Angus DD5 3BU United Kingdom* on Nov 27, 2012

    2 pagesAD01

    Who are the officers of CATDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Janine Frances
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    ScotlandBritishDirector173598660002
    RODRIGUEZ, Elias Marino
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    ScotlandSpanishDirector173954690002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of CATDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elias Rodriguez
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    Oct 01, 2016
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    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.

    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