CATHCART ASSOCIATES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LE

Company number SC366569
Status Active
Incorporation Date 8 October 2009
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 14 March 2017 GBP 22.23 ; Particulars of variation of rights attached to shares. The most likely internet sites of CATHCART ASSOCIATES LTD are www.cathcartassociates.co.uk, and www.cathcart-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cathcart Associates Ltd is a Private Limited Company. The company registration number is SC366569. Cathcart Associates Ltd has been working since 08 October 2009. The present status of the company is Active. The registered address of Cathcart Associates Ltd is Ardmore House 40 George Street Edinburgh Scotland Eh2 2le. . KAYE, Gordon is a Director of the company. WASON, Samuel Cathcart 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: 02 December 2009
48 years old
Director
WASON, Samuel Cathcart
Appointed Date: 08 October 2009
46 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2015
Appointed Date: 07 January 2014

Persons With Significant Control

Cathcart Associates Group Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

CATHCART ASSOCIATES LTD Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 22.23
28 Mar 2017
Particulars of variation of rights attached to shares
28 Mar 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
19 Apr 2010
Registered office address changed from 42/6 Gardener's Crescent Edinburgh EH3 8DG on 19 April 2010
12 Feb 2010
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
04 Dec 2009
Appointment of Gordon Kaye as a director
16 Oct 2009
Director's details changed for Samuel Cathcart Wason on 12 October 2009
08 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CATHCART ASSOCIATES LTD Charges

19 April 2010
Floating charge
Delivered: 21 April 2010
Status: Satisfied on 13 June 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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