Cathkin Property Co. Limited

Company Name	Cathkin Property Co. Limited
Company Status	Dissolved
Company Number	SC026494
Category	Private Limited Company
Incorporation Date	6 August 1948(74 years, 8 months ago)
Dissolution Date	24 May 2016 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robin Mair
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2016)
Role	Works Supervisor
Country of Residence	England
Correspondence Address	Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr William Mair
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr David John Mair
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mrs Catherine Maree Mair
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(41 years after company formation)
Appointment Duration	22 years, 6 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr John Mair
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(41 years after company formation)
Appointment Duration	25 years, 3 months (resigned 21 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland

Secretary Name	Mr John Mair
Nationality	British
Status	Resigned
Appointed	21 August 1989(41 years after company formation)
Appointment Duration	25 years, 3 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Muirton Auchterarder Perthshire PH3 1ND Scotland

Contact

Telephone	01764 662269
Telephone region	Crieff

Location

Registered Address	Heathfield,Muirton Auchterarder Perthshire PH3 1ND Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan

Shareholders

700 at £1	John Mair 70.00% Ordinary
100 at £1	David John Mair 10.00% Ordinary
100 at £1	Robin Mair 10.00% Ordinary
100 at £1	William Mair 10.00% Ordinary

Financials

Year	2014
Net Worth	£360
Cash	£167
Current Liabilities	£19,511

Accounts

Latest Accounts	14 December 2015 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	14 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Application to strike the company off the register (3 pages)
15 December 2015	Total exemption small company accounts made up to 14 December 2015 (6 pages)
15 December 2015	Previous accounting period extended from 14 June 2015 to 14 December 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 14 December 2015 (6 pages)
15 December 2015	Previous accounting period extended from 14 June 2015 to 14 December 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 14 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 14 June 2014 (6 pages)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1,000 (4 pages)
7 March 2015	Termination of appointment of John Mair as a director on 21 November 2014 (1 page)
7 March 2015	Termination of appointment of John Mair as a secretary on 21 November 2014 (1 page)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1,000 (4 pages)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1,000 (4 pages)
7 March 2015	Termination of appointment of John Mair as a director on 21 November 2014 (1 page)
7 March 2015	Termination of appointment of John Mair as a secretary on 21 November 2014 (1 page)
2 November 2014	Appointment of Mr Robin Mair as a director on 30 October 2014 (2 pages)
2 November 2014	Appointment of Mr David John Mair as a director on 30 October 2014 (2 pages)
2 November 2014	Appointment of Mr William Mair as a director on 30 October 2014 (2 pages)
2 November 2014	Appointment of Mr Robin Mair as a director on 30 October 2014 (2 pages)
2 November 2014	Appointment of Mr David John Mair as a director on 30 October 2014 (2 pages)
2 November 2014	Appointment of Mr William Mair as a director on 30 October 2014 (2 pages)
8 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
19 November 2013	Total exemption small company accounts made up to 14 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 14 June 2013 (5 pages)
15 February 2013	Total exemption small company accounts made up to 14 June 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 14 June 2012 (5 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Termination of appointment of Catherine Mair as a director (1 page)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Termination of appointment of Catherine Mair as a director (1 page)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 14 June 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 14 June 2011 (6 pages)
22 February 2011	Total exemption small company accounts made up to 14 June 2010 (4 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 14 June 2010 (4 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 14 June 2009 (4 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for John Mair on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for John Mair on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 14 June 2009 (4 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for John Mair on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages)
26 February 2009	Total exemption small company accounts made up to 14 June 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 14 June 2008 (3 pages)
25 February 2009	Return made up to 09/02/09; full list of members (4 pages)
25 February 2009	Return made up to 09/02/09; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 14 June 2007 (5 pages)
28 February 2008	Return made up to 09/02/08; no change of members (7 pages)
28 February 2008	Total exemption small company accounts made up to 14 June 2007 (5 pages)
28 February 2008	Return made up to 09/02/08; no change of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 14 June 2006 (5 pages)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
20 February 2007	Total exemption small company accounts made up to 14 June 2006 (5 pages)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
15 February 2006	Return made up to 09/02/06; full list of members (8 pages)
15 February 2006	Total exemption small company accounts made up to 14 June 2005 (5 pages)
15 February 2006	Return made up to 09/02/06; full list of members (8 pages)
15 February 2006	Total exemption small company accounts made up to 14 June 2005 (5 pages)
18 February 2005	Total exemption small company accounts made up to 14 June 2004 (5 pages)
18 February 2005	Return made up to 09/02/05; full list of members (8 pages)
18 February 2005	Total exemption small company accounts made up to 14 June 2004 (5 pages)
18 February 2005	Return made up to 09/02/05; full list of members (8 pages)
24 February 2004	Return made up to 09/02/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 14 June 2003 (5 pages)
24 February 2004	Return made up to 09/02/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 14 June 2003 (5 pages)
11 February 2003	Total exemption small company accounts made up to 14 June 2002 (4 pages)
11 February 2003	Return made up to 09/02/03; full list of members (8 pages)
11 February 2003	Total exemption small company accounts made up to 14 June 2002 (4 pages)
11 February 2003	Return made up to 09/02/03; full list of members (8 pages)
27 February 2002	Total exemption small company accounts made up to 14 June 2001 (4 pages)
27 February 2002	Return made up to 09/02/02; full list of members (9 pages)
27 February 2002	Total exemption small company accounts made up to 14 June 2001 (4 pages)
27 February 2002	Return made up to 09/02/02; full list of members (9 pages)
7 March 2001	Return made up to 09/02/01; full list of members (9 pages)
7 March 2001	Accounts for a small company made up to 14 June 2000 (4 pages)
7 March 2001	Return made up to 09/02/01; full list of members (9 pages)
7 March 2001	Accounts for a small company made up to 14 June 2000 (4 pages)
1 March 2000	Ad 27/05/99--------- £ si [email protected] (2 pages)
1 March 2000	Ad 27/05/99--------- £ si [email protected] (2 pages)
23 February 2000	Return made up to 09/02/00; full list of members (9 pages)
23 February 2000	Accounts for a small company made up to 14 June 1999 (4 pages)
23 February 2000	Return made up to 09/02/00; full list of members (9 pages)
23 February 2000	Accounts for a small company made up to 14 June 1999 (4 pages)
23 February 1999	Accounts for a small company made up to 14 June 1998 (7 pages)
23 February 1999	Return made up to 09/02/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 14 June 1998 (7 pages)
23 February 1999	Return made up to 09/02/99; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 14 June 1997 (7 pages)
11 February 1998	Return made up to 09/02/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 14 June 1997 (7 pages)
11 February 1998	Return made up to 09/02/98; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 14 June 1996 (6 pages)
11 February 1997	Accounts for a small company made up to 14 June 1996 (6 pages)
19 March 1996	Accounts for a small company made up to 14 June 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 14 June 1995 (6 pages)
27 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Cathkin Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland