Company number SC353009
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 13 ELPHINSTONE ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 3UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registration of charge SC3530090012, created on 9 March 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CATER CORPORATION LIMITED are www.catercorporation.co.uk, and www.cater-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cater Corporation Limited is a Private Limited Company.
The company registration number is SC353009. Cater Corporation Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Cater Corporation Limited is 13 Elphinstone Road Port Elphinstone Inverurie Aberdeenshire Ab51 3ur. . KAM, Pei Chin is a Director of the company. Secretary CHOI, Yin Jye has been resigned. Secretary OON, Chye Kok has been resigned. Secretary TSANG, On Ming has been resigned. Director CHOI, Yin Jye has been resigned. Director OON, Chye Kok has been resigned. Director TSANG, On Ming has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CHOI, Yin Jye
Resigned: 31 January 2009
Appointed Date: 05 January 2009
Secretary
OON, Chye Kok
Resigned: 01 January 2010
Appointed Date: 20 March 2009
Secretary
TSANG, On Ming
Resigned: 20 March 2009
Appointed Date: 01 February 2009
Director
CHOI, Yin Jye
Resigned: 31 January 2009
Appointed Date: 05 January 2009
50 years old
Director
OON, Chye Kok
Resigned: 01 January 2010
Appointed Date: 20 March 2009
56 years old
Director
TSANG, On Ming
Resigned: 20 March 2009
Appointed Date: 01 February 2009
49 years old
Persons With Significant Control
Mrs Pei Chin Kam
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CATER CORPORATION LIMITED Events
17 Mar 2017
Registration of charge SC3530090012, created on 9 March 2017
14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Registration of charge SC3530090011, created on 4 October 2016
19 Jul 2016
Satisfaction of charge SC3530090007 in full
...
... and 45 more events
12 Feb 2009
Appointment terminated director yin jye choi
12 Feb 2009
Appointment terminated secretary yin jye choi
12 Feb 2009
Director appointed mr on ming tsang
12 Feb 2009
Secretary appointed mr on ming tsang
05 Jan 2009
Incorporation
9 March 2017
Charge code SC35 3009 0012
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Residential Loans Limited
Description: 19-25 inverurie road, aberdeen. ABN112729…
4 October 2016
Charge code SC35 3009 0011
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 703 great northern road, aberdeen together with separate…
23 June 2016
Charge code SC35 3009 0010
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19/25 inverurie road, aberdeen ABN112729…
24 February 2016
Charge code SC35 3009 0009
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Residential Loans Limited
Description: Kintore arms hotel, kintore. ABN57877…
17 December 2015
Charge code SC35 3009 0008
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Shawbrook Corporation Limited
Description: 108 crown street, aberdeen. ABN30905.
23 December 2014
Charge code SC35 3009 0007
Delivered: 24 December 2014
Status: Satisfied
on 19 July 2016
Persons entitled: Residential Loans Limited
Description: 19-25 inverurie road, aberdeen. Title number ABN112729…
24 September 2014
Charge code SC35 3009 0006
Delivered: 1 October 2014
Status: Satisfied
on 21 December 2015
Persons entitled: Harpmanor Limited
Description: The kintore arms inn, the square, kintore, inverurie -…
27 March 2013
Standard security
Delivered: 6 April 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Harpmanor Limited
Description: 25 inverurie road aberdeen ABN112729.
27 March 2013
Standard security
Delivered: 28 March 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Harpmanor Limited
Description: 108 crown street, aberdeen ABN30905.
7 March 2013
Bond & floating charge
Delivered: 28 March 2013
Status: Satisfied
on 21 December 2015
Persons entitled: Harpmanor Limited
Description: Undertaking & all property & assets present & future…
26 November 2012
Standard security
Delivered: 27 November 2012
Status: Satisfied
on 17 February 2016
Persons entitled: Bridging Loans Limited
Description: 108 crown street aberdeen, abn 30905.
13 November 2012
Standard security
Delivered: 14 November 2012
Status: Satisfied
on 17 February 2016
Persons entitled: Bridging Loans Limited
Description: 19-25 inverurie road bucksburn aberdeen abn 112729.