CATALYST EVENT PRODUCTION SERVICES LIMITED
BRIDGE OF EARN CATALYST FSP LIMITED

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Company number SC271224
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address CATALYST EVENT PRODUCTION SERVICES, WICKS O'BAIGLIE ROAD, BRIDGE OF EARN, PH2 9AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Graeme Craig on 23 May 2016. The most likely internet sites of CATALYST EVENT PRODUCTION SERVICES LIMITED are www.catalysteventproductionservices.co.uk, and www.catalyst-event-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Catalyst Event Production Services Limited is a Private Limited Company. The company registration number is SC271224. Catalyst Event Production Services Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Catalyst Event Production Services Limited is Catalyst Event Production Services Wicks O Baiglie Road Bridge of Earn Ph2 9al. . CRAIG, Graeme is a Director of the company. MACLENNAN, Ronald David is a Director of the company. Secretary TAYLOR, Henry Keith has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director TAYLOR, Henry Keith has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, Graeme
Appointed Date: 27 July 2004
46 years old

Director
MACLENNAN, Ronald David
Appointed Date: 20 April 2011
42 years old

Resigned Directors

Secretary
TAYLOR, Henry Keith
Resigned: 17 December 2010
Appointed Date: 27 July 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Director
TAYLOR, Henry Keith
Resigned: 17 December 2010
Appointed Date: 27 July 2004
68 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Graeme Craig
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ronald David Maclennan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALYST EVENT PRODUCTION SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Director's details changed for Mr Graeme Craig on 23 May 2016
13 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1.01

13 Dec 2015
Director's details changed for Mr Graeme Craig on 1 July 2015
...
... and 48 more events
05 Aug 2004
New secretary appointed;new director appointed
05 Aug 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
27 Jul 2004
Incorporation

CATALYST EVENT PRODUCTION SERVICES LIMITED Charges

19 August 2013
Charge code SC27 1224 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area or piece of ground at wicks o'baiglie road bridge of…
29 December 2006
Standard security
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2 and 3 inchcape place, north muirton industrial…
22 July 2005
Bond & floating charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…