JAMES CATTO & COMPANY LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8PL

Company number SC010032
Status Active
Incorporation Date 1 April 1918
Company Type Private Limited Company
Address MOFFAT DISTILLERY, AIRDRIE, LANARKSHIRE, ML6 8PL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of JAMES CATTO & COMPANY LIMITED are www.jamescattocompany.co.uk, and www.james-catto-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and eight months. James Catto Company Limited is a Private Limited Company. The company registration number is SC010032. James Catto Company Limited has been working since 01 April 1918. The present status of the company is Active. The registered address of James Catto Company Limited is Moffat Distillery Airdrie Lanarkshire Ml6 8pl. . STEVENSON, Alistair James Graham is a Secretary of the company. LEE, Man Kong is a Director of the company. STEVENSON, Alistair James Graham is a Director of the company. THONGTHEPPAIROT, Prapakon is a Director of the company. Secretary ARCHIBALD, Michael has been resigned. Secretary ARTHUR, Thomas Nixon has been resigned. Secretary GRAHAM, Angus John Malise has been resigned. Secretary JOHNSTON, Andrew Ritchie has been resigned. Director BOYLE, Robert has been resigned. Director CARVER, Wyndham has been resigned. Director CHYE, Michael has been resigned. Director DADD, John Quintin has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director GRAHAM, Angus John Malise has been resigned. Director KICHODHAN, Matthew has been resigned. Director KING, John Alexander has been resigned. Director LAWS, Elaine Maria has been resigned. Director MILNE, James Elder has been resigned. Director ROBISON, William Anderson has been resigned. Director SEEUMPORNROJ, Tee has been resigned. Director THOMSON, Graeme Cathcart has been resigned. Director TOWNSEND, John Michael has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001
Director
LEE, Man Kong
Appointed Date: 17 February 2014
56 years old
Director
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001
67 years old
Director
THONGTHEPPAIROT, Prapakon
Appointed Date: 25 April 2013
54 years old

Resigned Directors

Secretary
ARCHIBALD, Michael
Resigned: 11 June 1990
Appointed Date: 31 July 1989
Secretary
ARTHUR, Thomas Nixon
Resigned: 14 February 1994
Appointed Date: 11 June 1990
Secretary
GRAHAM, Angus John Malise
Resigned: 30 October 2001
Appointed Date: 14 February 1994
Secretary
JOHNSTON, Andrew Ritchie
Resigned: 31 July 1989
Director
BOYLE, Robert
Resigned: 30 October 2001
Appointed Date: 11 June 1990
81 years old
Director
CARVER, Wyndham
Resigned: 11 June 1990
82 years old
Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 30 October 2001
66 years old
Director
DADD, John Quintin
Resigned: 11 June 1990
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 01 August 1991
Appointed Date: 31 December 1990
90 years old
Director
GRAHAM, Angus John Malise
Resigned: 30 October 2001
Appointed Date: 11 June 1990
88 years old
Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 25 April 2013
59 years old
Director
KING, John Alexander
Resigned: 30 April 1989
95 years old
Director
LAWS, Elaine Maria
Resigned: 11 June 1990
72 years old
Director
MILNE, James Elder
Resigned: 11 June 1990
86 years old
Director
ROBISON, William Anderson
Resigned: 30 October 2001
Appointed Date: 11 June 1990
87 years old
Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old
Director
THOMSON, Graeme Cathcart
Resigned: 30 October 2001
Appointed Date: 21 January 1991
71 years old
Director
TOWNSEND, John Michael
Resigned: 11 June 1990
83 years old

Persons With Significant Control

Mr Charoen Sirivadhanabhakdi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CATTO & COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
29 Apr 1987
Return made up to 16/03/87; full list of members
20 Jun 1986
Return made up to 17/03/86; full list of members
20 Jun 1986
Director resigned
28 May 1986
Accounts for a dormant company made up to 30 September 1985
28 May 1986
Director's particulars changed

Similar Companies

JAMES CATOE DESIGN LIMITED JAMES CATTERSON LTD JAMES CAULFIELD CONSULTING LIMITED JAMES CAVANAGH CONSULTANTS LTD JAMES CAVERHILL CONSERVATION LIMITED JAMES CAVILL PROPERTIES LIMITED JAMES CAYMAN LIMITED