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CATCH TECHNOLOGIES LIMITED

CATCH TECHNOLOGIES LIMITED

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

    • Overview

    Company NameCATCH TECHNOLOGIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC576471
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CATCH TECHNOLOGIES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CATCH TECHNOLOGIES LIMITED located?

    Registered Office Address
    Citypoint
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATCH TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for CATCH TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2023
    Next Confirmation Statement DueSep 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2022
    OverdueYes

    What are the latest filings for CATCH TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thorntons Law Llp as a secretary on Sep 11, 2023

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Termination of appointment of Richard Muir Sharp as a director on May 23, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Dr Richard Muir Sharp as a director on Sep 14, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on Jul 12, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2017

    Statement of capital on Sep 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATCH TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Alan
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ScotlandBritish97033090002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO300381
    		237963800001
    SHARP, Richard Muir, Dr
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ScotlandBritish251725150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATCH TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Steele
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Sep 15, 2017
    3rd Floor, 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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