CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
LONDON

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Company number 05843646
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Current accounting period shortened from 30 June 2017 to 5 April 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CATALYST SIXTH GLASGOW (NOMINEE) LIMITED are www.catalystsixthglasgownominee.co.uk, and www.catalyst-sixth-glasgow-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Catalyst Sixth Glasgow Nominee Limited is a Private Limited Company. The company registration number is 05843646. Catalyst Sixth Glasgow Nominee Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Catalyst Sixth Glasgow Nominee Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. WILSON, Guy Ian Swinburn is a Director of the company. SPECIAL OPPORTUNITIES MANAGEMENT LIMITED is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director COOKE, Simon James has been resigned. Director GAIN, Jonathan Mark has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 12 June 2006
Director
ASHFIELD, Nigel Bruce
Appointed Date: 30 January 2009
50 years old
Director
WILSON, Guy Ian Swinburn
Appointed Date: 12 June 2006
53 years old
Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Appointed Date: 29 May 2009

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
COOKE, Simon James
Resigned: 30 January 2009
Appointed Date: 02 July 2007
66 years old
Director
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 12 June 2006
54 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 17 November 2006
55 years old
Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 12 June 2006
62 years old
Director
TAYLOR, Christopher James
Resigned: 20 November 2009
Appointed Date: 20 November 2009
46 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 08 December 2006
45 years old
Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 12 June 2006
57 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 5 April 2017
07 Jan 2017
Current accounting period shortened from 30 June 2017 to 5 April 2017
12 Aug 2016
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
06 May 2016
Registration of charge 058436460007, created on 25 April 2016
...
... and 61 more events
27 Jun 2006
New director appointed
27 Jun 2006
New director appointed
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
12 Jun 2006
Incorporation

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED Charges

25 April 2016
Charge code 0584 3646 0007
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, the Bank as Defined in the Instrument Accompanying This Form MR01
Description: All and whole those subjects forming part of buchanan…
19 April 2016
Charge code 0584 3646 0006
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, the Bank as Defined in the Instrument Accompanying This Form MR01
Description: All and whole those subjects forming part of buchanan…
8 April 2016
Charge code 0584 3646 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…
28 July 2006
Assignation of rents
Delivered: 16 August 2006
Status: Satisfied on 23 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects k/a buchanan business park, stepps, glasgow t/nos…
28 July 2006
Assignation of rental guarantee agreement
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects k/a buchanan business park, stepps, glasgow.
21 July 2006
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
A standard security which was presented for registration in scotland on 25TH july 2006 and
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those subjects k/a buchanan business park…

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