- Company Overview for CATCHMENT TAY HOLDINGS LIMITED (SC186500)
- Filing history for CATCHMENT TAY HOLDINGS LIMITED (SC186500)
- People for CATCHMENT TAY HOLDINGS LIMITED (SC186500)
- Charges for CATCHMENT TAY HOLDINGS LIMITED (SC186500)
- More for CATCHMENT TAY HOLDINGS LIMITED (SC186500)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 May 2015 | TM01 | Termination of appointment of Malcolm Richard Saunders as a director on 5 May 2015 | |
| 18 May 2015 | AP01 | Appointment of Mr Nigel John Paterson as a director on 5 May 2015 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 02 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AP01 | Appointment of Mr Christopher James Tanner as a director | |
| 08 Apr 2014 | AP01 | Appointment of Mr David Michael Hardy as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Jasvinder Bal as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Michael Jaffe as a director | |
| 28 Nov 2013 | AP01 | Appointment of John Ivor Cavill as a director | |
| 14 Nov 2013 | TM01 | Termination of appointment of John Mcfadzean as a director | |
| 14 Nov 2013 | AD01 | Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 14 November 2013 | |
| 14 Oct 2013 | CH01 | Director's details changed for David Fulton Gilmour on 14 October 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AP02 | Appointment of Biif Corporate Services Limited as a director | |
| 26 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 21 Feb 2013 | CH01 | Director's details changed for David Fulton Gilmour on 21 February 2013 | |
| 19 Feb 2013 | TM01 | Termination of appointment of Nigel Middleton as a director | |
| 02 Aug 2012 | AP01 | Appointment of David Fulton Gilmour as a director | |
| 18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 06 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jan 2011 | TM01 | Termination of appointment of Duncan Bates as a director | |
| 21 Jan 2011 | AP01 | Appointment of Mr Jasvinder Singh Bal as a director |