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CATHURES CONSTRUCTION LIMITED

CATHURES CONSTRUCTION LIMITED

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

    • Overview

    Company NameCATHURES CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773450
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CATHURES CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CATHURES CONSTRUCTION LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHURES CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CATHURES CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for CATHURES CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Glenacre Holdings Limited as a person with significant control on Jun 01, 2024

    		2 pagesPSC05

    Registered office address changed from Gillespie Macandrew Llp 163 West George Street Glasgow G2 2JJ United Kingdom to 59 Bonnygate Cupar KY15 4BY on Jan 08, 2024

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CATHURES CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Rowland James
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		United KingdomBritishDirector113662170002
    MORRISON, William Craig
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		United KingdomBritishDirector49723460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHURES CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Craig Morrison
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Jun 22, 2023
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    		Jun 22, 2023
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc561650
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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