CATALYSYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AY

Company number SC359526
Status Liquidation
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address FRENCH DUNCAN LLP, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 36000 - Water collection, treatment and supply, 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Alan Lowdon as a director on 31 March 2017; Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 12 April 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10 . The most likely internet sites of CATALYSYSTEMS LIMITED are www.catalysystems.co.uk, and www.catalysystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalysystems Limited is a Private Limited Company. The company registration number is SC359526. Catalysystems Limited has been working since 13 May 2009. The present status of the company is Liquidation. The registered address of Catalysystems Limited is French Duncan Llp 56 Palmerston Place Edinburgh Eh12 5ay. . ALLCROFT, Irene Lawrie is a Director of the company. KEEP, Robert Stephen is a Director of the company. Director ALLCROFT, Irene Lawrie has been resigned. Director FOSTER, Neil Robert has been resigned. Director FOSTER, Neil Robert has been resigned. Director FOSTER, Neil Robert has been resigned. Director LOWDON, Alan, Dr has been resigned. Director NETT, Stephen Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ALLCROFT, Irene Lawrie
Appointed Date: 01 September 2010
63 years old

Director
KEEP, Robert Stephen
Appointed Date: 08 September 2014
68 years old

Resigned Directors

Director
ALLCROFT, Irene Lawrie
Resigned: 31 July 2010
Appointed Date: 13 May 2009
63 years old

Director
FOSTER, Neil Robert
Resigned: 25 April 2014
Appointed Date: 01 June 2013
63 years old

Director
FOSTER, Neil Robert
Resigned: 31 May 2013
Appointed Date: 01 October 2010
63 years old

Director
FOSTER, Neil Robert
Resigned: 13 May 2009
Appointed Date: 13 May 2009
63 years old

Director
LOWDON, Alan, Dr
Resigned: 31 March 2017
Appointed Date: 25 August 2011
62 years old

Director
NETT, Stephen Joseph
Resigned: 17 February 2011
Appointed Date: 13 May 2009
71 years old

CATALYSYSTEMS LIMITED Events

18 Apr 2017
Termination of appointment of Alan Lowdon as a director on 31 March 2017
12 Apr 2017
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 12 April 2017
12 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10

04 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
19 Aug 2016
Accounts for a small company made up to 31 May 2016
...
... and 53 more events
02 Sep 2009
Resolutions
  • RES13 ‐ Subdivision 22/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Jun 2009
Appointment terminated director neil foster
28 May 2009
Ad 13/05/09\gbp si 1@1=1\gbp ic 2/3\
28 May 2009
Director appointed neil robert foster
13 May 2009
Incorporation