CATCHMENT TAY HOLDINGS LIMITED
EDINBURGH MACROCOM (498) LIMITED

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

Company number SC186500
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Bryan Michael Acutt as a director on 26 September 2016; Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CATCHMENT TAY HOLDINGS LIMITED are www.catchmenttayholdings.co.uk, and www.catchment-tay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Catchment Tay Holdings Limited is a Private Limited Company. The company registration number is SC186500. Catchment Tay Holdings Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Catchment Tay Holdings 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. HARDY, David Michael is a Director of the company. PATERSON, Nigel John is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary MORRISON, John has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BAL, Jasvinder Singh 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 CURRY, Philip has been resigned. Director DEATLEY, Steven Frank 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 HOPE, John Alexander has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director JAFFE, Michael Ian 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 MARTIN, Joseph Michael has been resigned. Director MAWDSLEY, Alan Dean has been resigned. Director MCDONAGH, Vicky has been resigned. Director MCFADZEAN, John Findlay 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 PIGACHE, Guy Roland Marc has been resigned. Director PROCTOR, Steven has been resigned. Director QUINT, Didier Paul-Louis 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 TREGASKIS, Gordon Joseph Martin has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 14 April 2008
Director
ACUTT, Bryan Michael
Appointed Date: 26 September 2016
45 years old
Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
52 years old
Director
GILMOUR, David Fulton
Appointed Date: 27 July 2012
62 years old
Director
HARDY, David Michael
Appointed Date: 01 April 2014
67 years old
Director
PATERSON, Nigel John
Appointed Date: 05 May 2015
67 years old
Director
TANNER, Christopher James
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Secretary
MORRISON, John
Resigned: 08 October 1999
Appointed Date: 04 September 1998
Secretary
MACROBERTS (SOLICITORS)
Resigned: 14 April 2008
Appointed Date: 08 October 1999
Secretary
MACROBERTS (SOLICITORS)
Resigned: 04 September 1998
Appointed Date: 08 June 1998
Director
BAL, Jasvinder Singh
Resigned: 31 March 2014
Appointed Date: 21 January 2011
46 years old
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: 04 November 1999
71 years old
Director
COWAN, Andrew David
Resigned: 09 November 2010
Appointed Date: 31 October 2010
58 years old
Director
CURRY, Philip
Resigned: 16 June 1999
Appointed Date: 25 November 1998
75 years old
Director
DEATLEY, Steven Frank
Resigned: 04 November 1999
Appointed Date: 16 June 1999
64 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
65 years old
Director
FULLER, David Leonard
Resigned: 12 April 2007
Appointed Date: 14 September 2006
65 years old
Director
FULLERTON, Robert Souter
Resigned: 13 September 2002
Appointed Date: 01 August 2000
72 years old
Director
HOPE, John Alexander
Resigned: 11 December 2000
Appointed Date: 01 August 2000
68 years old
Director
JACK, Ronald Gilfillan
Resigned: 18 September 2009
Appointed Date: 13 December 2007
69 years old
Director
JAFFE, Michael Ian
Resigned: 31 March 2014
Appointed Date: 12 April 2010
61 years old
Director
JEANTET, Patrick Raymond
Resigned: 30 June 2004
Appointed Date: 22 March 2001
65 years old
Director
JONES, Nigel Stuart
Resigned: 29 June 2007
Appointed Date: 30 June 2004
71 years old
Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 15 May 2009
67 years old
Director
KILGOUR, David John
Resigned: 06 March 2008
Appointed Date: 16 June 2000
64 years old
Director
MALONEY, Colin Philip
Resigned: 15 May 2009
Appointed Date: 29 August 2008
67 years old
Director
MARTIN, Joseph Michael
Resigned: 01 August 2000
Appointed Date: 25 November 1998
72 years old
Director
MAWDSLEY, Alan Dean
Resigned: 16 June 1999
Appointed Date: 04 September 1998
68 years old
Director
MCDONAGH, Vicky
Resigned: 13 December 2007
Appointed Date: 17 March 2004
56 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 28 August 2009
77 years old
Director
MCFADZEAN, John Findlay
Resigned: 17 March 2004
Appointed Date: 11 December 2000
77 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 August 2000
Appointed Date: 04 September 1998
77 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 18 February 2013
Appointed Date: 14 October 2009
68 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 21 January 2011
Appointed Date: 17 March 2004
64 years old
Director
PROCTOR, Steven
Resigned: 12 April 2010
Appointed Date: 13 December 2007
56 years old
Director
QUINT, Didier Paul-Louis
Resigned: 22 March 2001
Appointed Date: 16 June 1999
80 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
66 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 22 December 2008
Appointed Date: 30 June 2004
75 years old
Director
SMITH, Michael Robert
Resigned: 17 March 2004
Appointed Date: 13 September 2002
75 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 16 June 2000
Appointed Date: 04 September 1998
70 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 01 November 2001
Appointed Date: 25 November 1998
78 years old
Director
WRIGHT, Matthew Reginald
Resigned: 13 May 2008
Appointed Date: 12 April 2007
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 28 February 2013
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 04 September 1998
Appointed Date: 08 June 1998

CATCHMENT TAY HOLDINGS LIMITED Events

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
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,002
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 162 more events
23 Sep 1998
New director appointed
22 Sep 1998
Secretary resigned
22 Sep 1998
New secretary appointed
04 Sep 1998
Company name changed macrocom (498) LIMITED\certificate issued on 04/09/98
08 Jun 1998
Incorporation

CATCHMENT TAY HOLDINGS LIMITED Charges

23 December 1999
Assignation of contracts
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: All the rights title and interest (but not any of the…
16 December 1999
Assignation of contracts
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Right title and interest of holdings under the…
16 December 1999
Floating charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Undertaking and all property and assets present and future…

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