CATHCART ASSOCIATES GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LE
Company number SC460295
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address ARDMORE HOUSE, 40 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 11 Castle Street Edinburgh Midlothian EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on 26 January 2016. The most likely internet sites of CATHCART ASSOCIATES GROUP LIMITED are www.cathcartassociatesgroup.co.uk, and www.cathcart-associates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cathcart Associates Group Limited is a Private Limited Company. The company registration number is SC460295. Cathcart Associates Group Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Cathcart Associates Group Limited is Ardmore House 40 George Street Edinburgh Scotland Eh2 2le. . KAYE, Gordon is a Director of the company. WASON, Sam is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
KAYE, Gordon
Appointed Date: 30 September 2013
49 years old
Director
WASON, Sam
Appointed Date: 30 September 2013
46 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2015
Appointed Date: 30 September 2013

Persons With Significant Control

Mr Sam Wason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Kaye
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHCART ASSOCIATES GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Registered office address changed from 11 Castle Street Edinburgh Midlothian EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on 26 January 2016
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 22
16 Nov 2015
Termination of appointment of a secretary
...
... and 9 more events
09 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 20.98
09 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 19.98
09 Jan 2014
Change of share class name or designation
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013
Incorporation

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