Company NameCathkin Property Co. Limited
Company StatusDissolved
Company NumberSC026494
CategoryPrivate Limited Company
Incorporation Date6 August 1948(75 years, 9 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David John Mair
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2014(66 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressHeathfield,Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Director NameMr Robin Mair
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2014(66 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleWorks Supervisor
Country of ResidenceEngland
Correspondence AddressHeathfield,Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Director NameMr William Mair
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2014(66 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield,Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Director NameMrs Catherine Maree Mair
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1989(41 years after company formation)
Appointment Duration22 years, 6 months (resigned 13 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield
Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Director NameMr John Mair
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1989(41 years after company formation)
Appointment Duration25 years, 3 months (resigned 21 November 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield
Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
Secretary NameMr John Mair
NationalityBritish
StatusResigned
Appointed21 August 1989(41 years after company formation)
Appointment Duration25 years, 3 months (resigned 21 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield
Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland

Contact

Telephone01764 662269
Telephone regionCrieff

Location

Registered AddressHeathfield,Muirton
Auchterarder
Perthshire
PH3 1ND
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

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

Financials

Year2014
Net Worth£360
Cash£167
Current Liabilities£19,511

Accounts

Latest Accounts14 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 December

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016Application to strike the company off the register (3 pages)
15 December 2015Total exemption small company accounts made up to 14 December 2015 (6 pages)
15 December 2015Previous accounting period extended from 14 June 2015 to 14 December 2015 (1 page)
11 March 2015Total exemption small company accounts made up to 14 June 2014 (6 pages)
7 March 2015Annual 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 2015Termination of appointment of John Mair as a director on 21 November 2014 (1 page)
7 March 2015Termination of appointment of John Mair as a secretary on 21 November 2014 (1 page)
7 March 2015Annual 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)
2 November 2014Appointment of Mr Robin Mair as a director on 30 October 2014 (2 pages)
2 November 2014Appointment of Mr David John Mair as a director on 30 October 2014 (2 pages)
2 November 2014Appointment of Mr William Mair as a director on 30 October 2014 (2 pages)
8 April 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 14 June 2013 (5 pages)
15 February 2013Total exemption small company accounts made up to 14 June 2012 (5 pages)
14 February 2013Termination of appointment of Catherine Mair as a director (1 page)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 January 2012Total exemption small company accounts made up to 14 June 2011 (6 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011Total exemption small company accounts made up to 14 June 2010 (4 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
19 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
19 February 2010Total exemption small company accounts made up to 14 June 2009 (4 pages)
19 February 2010Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages)
19 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
19 February 2010Director's details changed for Catherine Maree Mair on 9 February 2010 (2 pages)
19 February 2010Director's details changed for John Mair on 9 February 2010 (2 pages)
19 February 2010Director's details changed for John Mair on 9 February 2010 (2 pages)
26 February 2009Total exemption small company accounts made up to 14 June 2008 (3 pages)
25 February 2009Return made up to 09/02/09; full list of members (4 pages)
28 February 2008Return made up to 09/02/08; no change of members (7 pages)
28 February 2008Total exemption small company accounts made up to 14 June 2007 (5 pages)
20 February 2007Return made up to 09/02/07; full list of members (8 pages)
20 February 2007Total exemption small company accounts made up to 14 June 2006 (5 pages)
15 February 2006Return made up to 09/02/06; full list of members (8 pages)
15 February 2006Total exemption small company accounts made up to 14 June 2005 (5 pages)
18 February 2005Total exemption small company accounts made up to 14 June 2004 (5 pages)
18 February 2005Return made up to 09/02/05; full list of members (8 pages)
24 February 2004Return made up to 09/02/04; full list of members (8 pages)
24 February 2004Total exemption small company accounts made up to 14 June 2003 (5 pages)
11 February 2003Return made up to 09/02/03; full list of members (8 pages)
11 February 2003Total exemption small company accounts made up to 14 June 2002 (4 pages)
27 February 2002Return made up to 09/02/02; full list of members (9 pages)
27 February 2002Total exemption small company accounts made up to 14 June 2001 (4 pages)
7 March 2001Accounts for a small company made up to 14 June 2000 (4 pages)
7 March 2001Return made up to 09/02/01; full list of members (9 pages)
1 March 2000Ad 27/05/99--------- £ si 200@1 (2 pages)
23 February 2000Return made up to 09/02/00; full list of members (9 pages)
23 February 2000Accounts for a small company made up to 14 June 1999 (4 pages)
23 February 1999Accounts for a small company made up to 14 June 1998 (7 pages)
23 February 1999Return made up to 09/02/99; full list of members (6 pages)
11 February 1998Return made up to 09/02/98; no change of members (4 pages)
11 February 1998Accounts for a small company made up to 14 June 1997 (7 pages)
11 February 1997Accounts for a small company made up to 14 June 1996 (6 pages)
19 March 1996Accounts for a small company made up to 14 June 1995 (6 pages)
27 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)