CATHCART PROPERTIES GLASGOW LIMITED

CATHCART PROPERTIES GLASGOW LIMITED

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

    Company NameCATHCART PROPERTIES GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514616
    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 CATHCART PROPERTIES GLASGOW LIMITED?

    • Development of building projects (41100) / Construction

    Where is CATHCART PROPERTIES GLASGOW LIMITED located?

    Registered Office Address
    First Floor, Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHCART PROPERTIES GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CATHCART PROPERTIES GLASGOW LIMITED?

    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

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Walter Diamond on Jun 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Cessation of Nicola Walsh as a person with significant control on Nov 08, 2019

    1 pagesPSC07

    Cessation of Zoe Diamond as a person with significant control on Nov 08, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Termination of appointment of Nicola Walsh as a director on Oct 31, 2016

    1 pagesTM01

    Who are the officers of CATHCART PROPERTIES GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Martin Walter
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Director
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    ScotlandScottish146740004
    LESLIE, Forbes Gillies
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Director
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    ScotlandBritish99584980001
    WALSH, Nicola
    80 Queens Drive
    G42 8BJ Glasgow
    1/2
    Scotland
    Director
    80 Queens Drive
    G42 8BJ Glasgow
    1/2
    Scotland
    ScotlandBritish212370750001

    Who are the persons with significant control of CATHCART PROPERTIES GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Walsh
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Oct 07, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Zoe Diamond
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Oct 07, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Walter Diamond
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    Apr 06, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    First Floor, Regent Court
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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