CATER PROPERTY INVESTMENT (DUNDEE) LIMITED
Overview
| Company Name | CATER PROPERTY INVESTMENT (DUNDEE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC630684 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
- Development of building projects (41100) / Construction
Where is CATER PROPERTY INVESTMENT (DUNDEE) LIMITED located?
| Registered Office Address | C/O Mrnb Limited Third Floor, 3 Hill Street New Town EH2 3JP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGILL ( DOCK STREET ) LIMITED | May 16, 2019 | May 16, 2019 |
What are the latest accounts for CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | Yes |
What are the latest filings for CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Third Floor 3 Hill Street Edinburgh EH2 3JP to C/O Mrnb Limited Third Flor, 3Hill Street, New Town Edinburgh EH2 3JP on Feb 06, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Third Floor 3 Hill Street Edinburgh EH2 3JP to Third Floor 3 Hill Street Edinburgh EH2 3JP on Dec 19, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 703 Great Northern Road Aberdeen AB24 2DU Scotland to Third Floor 3 Hill Street Edinburgh EH2 3JP on Dec 19, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Yin Jye Choi as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Yin Jye Choi as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 28 Briarcroft Place Glasgow G33 1RG Scotland to 703 Great Northern Road Aberdeen AB24 2DU on Mar 08, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC6306840002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC6306840001 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed mcgill ( dock street ) LIMITED\certificate issued on 11/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Graeme Robert Carling as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Robert Carling as a director on Jul 07, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Sai Wing | Director | Briarcroft Place G33 1RG Glasgow 28 Scotland | Scotland | British | 243758560001 | |||||
| CARLING, Graeme Robert | Director | Church Street Broughty Ferry DD5 1HB Dundee 52a Scotland | Scotland | British | 135443280005 | |||||
| CHOI, Yin Jye | Director | Great Northern Road AB24 2DU Aberdeen 703 Scotland | United Kingdom | British | 243806550001 |
Who are the persons with significant control of CATER PROPERTY INVESTMENT (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sai Wing Li | May 16, 2019 | Briarcroft Place G33 1RG Glasgow 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CATER PROPERTY INVESTMENT (DUNDEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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