CATHCART SOFTWARE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3SH

Company number SC123816
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address 8 SAINT RONANS DRIVE, SHAWLANDS, GLASGOW, STRATHCLYDE, G41 3SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CATHCART SOFTWARE LIMITED are www.cathcartsoftware.co.uk, and www.cathcart-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Cathcart Software Limited is a Private Limited Company. The company registration number is SC123816. Cathcart Software Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Cathcart Software Limited is 8 Saint Ronans Drive Shawlands Glasgow Strathclyde G41 3sh. . KING, Simon Harvey is a Secretary of the company. KING, Avril Jean is a Director of the company. KING, Simon Harvey is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director KING, Jean Smith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KING, Simon Harvey
Appointed Date: 29 March 1990

Director
KING, Avril Jean
Appointed Date: 19 March 2012
67 years old

Director
KING, Simon Harvey
Appointed Date: 29 March 1990
63 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 29 March 1990
Appointed Date: 19 March 1990

Nominee Director
DURANO LIMITED
Resigned: 29 March 1990
Appointed Date: 19 March 1990

Director
KING, Jean Smith
Resigned: 19 March 2012
Appointed Date: 29 March 1990
96 years old

Persons With Significant Control

Mr Simon Harvey King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CATHCART SOFTWARE LIMITED Events

26 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 63 more events
03 Apr 1990
Registered office changed on 03/04/90 from: 17/18 golden square aberdeen AB9 8NY

03 Apr 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

03 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Mar 1990
Incorporation