ACM CATALYST LIMITED
EDINBURGH ACTIVE CORPORATE MANAGEMENT LIMITED NEWCO (753) LIMITED

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Company number SC243709
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACM CATALYST LIMITED are www.acmcatalyst.co.uk, and www.acm-catalyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Acm Catalyst Limited is a Private Limited Company. The company registration number is SC243709. Acm Catalyst Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Acm Catalyst Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MUIR-SIMPSON, Richard Mannington is a Secretary of the company. MUIR-SIMPSON, Richard Mannington is a Director of the company. SANDERS, William is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HAMBLY, Michael Lawrence has been resigned. Director MACDONALD, Gary has been resigned. Director SIGSWORTH, David has been resigned. Director SYME, Peter Thomson has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUIR-SIMPSON, Richard Mannington
Appointed Date: 01 July 2003
Director
MUIR-SIMPSON, Richard Mannington
Appointed Date: 23 May 2003
79 years old
Director
SANDERS, William
Appointed Date: 23 May 2003
85 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2003
Appointed Date: 11 February 2003
Director
HAMBLY, Michael Lawrence
Resigned: 04 February 2005
Appointed Date: 25 June 2003
75 years old
Director
MACDONALD, Gary
Resigned: 01 November 2005
Appointed Date: 23 May 2003
60 years old
Director
SIGSWORTH, David
Resigned: 31 May 2006
Appointed Date: 04 July 2005
79 years old
Director
SYME, Peter Thomson
Resigned: 31 May 2006
Appointed Date: 25 October 2004
81 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Richard Mannington Muir-Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACM CATALYST LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 November 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6,836
30 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6,836
...
... and 61 more events
28 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003
Director resigned
27 May 2003
Company name changed newco (753) LIMITED\certificate issued on 27/05/03
11 Feb 2003
Incorporation

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