CATCHMENT MORAY LIMITED
EDINBURGH MACROCOM (615) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC206595
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 26/04/2017; Confirmation statement made on 26 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 11/05/2017 ; Appointment of Bryan Michael Acutt as a director on 26 September 2016. The most likely internet sites of CATCHMENT MORAY LIMITED are www.catchmentmoray.co.uk, and www.catchment-moray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Catchment Moray Limited is a Private Limited Company. The company registration number is SC206595. Catchment Moray Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Catchment Moray Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. PATERSON, Nigel John is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BARNES, John Anthony has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BROOK, Christopher John has been resigned. Director CLARK, Jonathan has been resigned. Director CLARK, Jonathan has been resigned. Director COWAN, Andrew David has been resigned. Director DERBY, Scott Campbell has been resigned. Director EDWARDS, Michael John has been resigned. Director FULLER, David Leonard has been resigned. Director FULLER, David Leonard has been resigned. Director FULLERTON, Robert Souter has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director JONES, Nigel Stuart has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director KILGOUR, David John has been resigned. Director MALONEY, Colin Philip has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PRIME, Roderick Mark has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SMITH, Michael Robert has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 14 April 2008
Director
ACUTT, Bryan Michael
Appointed Date: 26 September 2016
46 years old
Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 27 July 2012
63 years old
Director
PATERSON, Nigel John
Appointed Date: 05 May 2015
68 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 14 April 2008
Appointed Date: 26 April 2000
Director
BARNES, John Anthony
Resigned: 18 August 2008
Appointed Date: 02 May 2008
71 years old
Director
BATES, Duncan John Lucas
Resigned: 23 December 2010
Appointed Date: 09 November 2010
67 years old
Director
BELL, Leslie Anthony
Resigned: 09 November 2010
Appointed Date: 15 May 2009
75 years old
Director
BELL, Leslie Anthony
Resigned: 21 October 2003
Appointed Date: 01 November 2001
75 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 29 June 2007
66 years old
Director
CLARK, Jonathan
Resigned: 14 September 2006
Appointed Date: 21 October 2003
71 years old
Director
CLARK, Jonathan
Resigned: 21 October 2003
Appointed Date: 06 July 2000
71 years old
Director
COWAN, Andrew David
Resigned: 09 November 2010
Appointed Date: 31 October 2010
59 years old
Director
DERBY, Scott Campbell
Resigned: 30 June 2004
Appointed Date: 21 October 2003
58 years old
Director
EDWARDS, Michael John
Resigned: 15 May 2009
Appointed Date: 29 August 2008
70 years old
Director
FULLER, David Leonard
Resigned: 18 August 2008
Appointed Date: 02 May 2008
66 years old
Director
FULLER, David Leonard
Resigned: 12 April 2007
Appointed Date: 14 September 2006
66 years old
Director
FULLERTON, Robert Souter
Resigned: 11 May 2006
Appointed Date: 24 January 2006
73 years old
Director
FULLERTON, Robert Souter
Resigned: 13 September 2002
Appointed Date: 06 July 2000
73 years old
Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
69 years old
Director
HOPE, John Alexander
Resigned: 11 December 2000
Appointed Date: 06 July 2000
69 years old
Director
JACK, Ronald Gilfillan
Resigned: 18 September 2009
Appointed Date: 13 December 2007
70 years old
Director
JEANTET, Patrick Raymond
Resigned: 30 June 2004
Appointed Date: 06 July 2000
65 years old
Director
JONES, Nigel Stuart
Resigned: 29 June 2007
Appointed Date: 30 June 2004
72 years old
Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 15 May 2009
67 years old
Director
KILGOUR, David John
Resigned: 02 May 2008
Appointed Date: 06 July 2000
64 years old
Director
MALONEY, Colin Philip
Resigned: 15 May 2009
Appointed Date: 29 August 2008
67 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 28 August 2009
77 years old
Director
MCFADZEAN, John Findlay
Resigned: 17 August 2004
Appointed Date: 11 December 2000
77 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 18 February 2013
Appointed Date: 14 October 2009
69 years old
Director
PRIME, Roderick Mark
Resigned: 20 December 2006
Appointed Date: 11 May 2006
59 years old
Director
RICHARDS, Andrew Scott
Resigned: 11 May 2006
Appointed Date: 17 August 2004
53 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 13 March 2009
58 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 05 May 2015
Appointed Date: 09 November 2010
67 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 22 December 2008
Appointed Date: 30 June 2004
75 years old
Director
SMITH, Michael Robert
Resigned: 24 January 2006
Appointed Date: 13 September 2002
76 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 01 November 2001
Appointed Date: 06 July 2000
78 years old
Director
WRIGHT, Matthew Reginald
Resigned: 13 May 2008
Appointed Date: 12 April 2007
61 years old
Director
WRIGHT, Matthew Reginald
Resigned: 12 April 2007
Appointed Date: 12 April 2007
61 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 28 February 2013
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 26 April 2000

Persons With Significant Control

Catchment Moray Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CATCHMENT MORAY LIMITED Events

11 May 2017
Second filing of Confirmation Statement dated 26/04/2017
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 11/05/2017
28 Sep 2016
Appointment of Bryan Michael Acutt as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016
27 Jul 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
10 Jul 2000
New director appointed
10 Jul 2000
New director appointed
10 Jul 2000
Director resigned
17 May 2000
Company name changed macrocom (615) LIMITED\certificate issued on 18/05/00
26 Apr 2000
Incorporation

CATCHMENT MORAY LIMITED Charges

1 August 2002
Standard security
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole that area of ground extending to 282 square…
1 August 2002
Standard security
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole those two areas of ground extending to 1399…
1 August 2002
Standard security
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Servies PLC
Description: Area of ground extending to 642 square metres at duffus…
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Pumping station site, castlehill park (banff castle).
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Union road pumping station.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Cummingston pumping station.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Access road and visibility splays, oakenhead, lossiemouth.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Craigfauld kiosk site.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Craigfuald pumping station.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Bankhead transformer site.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Bankhead pumping station.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Port gordon west pumping station.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Pumping station site, inverboyndie.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Kiosk site, cullen east.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Pumping station site, cullen east.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Pumping station site, burghead.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: March road wwtw, buckie.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Pumping station site, portgordon east.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Berrymuir quarry, wwwtw.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Oakenhead wood wwwtw, lossiemouth.
17 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Whitehills harbour pumping station, whitehills.
25 June 2001
Borrowers assignation
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All the rights, title and interest under the contracts.
25 June 2001
Floating charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Undertaking and all property and assets present and future…

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