Caterthun Property And Trading Company Limited

Company Name	Caterthun Property And Trading Company Limited
Company Status	Dissolved
Company Number	SC040784
Category	Private Limited Company
Incorporation Date	10 August 1964(59 years, 8 months ago)
Dissolution Date	26 June 2021 (2 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Arnold Gilruth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1989(24 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (closed 26 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stable Cottage Brae Street Dunkeld PH8 0BA Scotland

Director Name	Ms Katherine Anne Payne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1989(24 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (closed 26 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Parthenia Road London SW6 4BD

Secretary Name	Mr Christopher Beaton
Status	Closed
Appointed	28 February 2017(52 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 June 2021)
Role	Company Director
Correspondence Address	Craigie House Forgan Drive Drumoig, Leuchars St. Andrews KY16 0DW Scotland

Director Name	Catherine Mary Gilruth
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(24 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 08 November 2009)
Role	Company Director
Correspondence Address	59 Lawmill Gardens St Andrews Fife KY16 8QZ Scotland

Director Name	Lois Mary Helen Radmer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(24 years, 8 months after company formation)
Appointment Duration	29 years (resigned 23 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Cottage Gauldry Fife

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	10 April 1989(24 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2004)
Correspondence Address	Kinburn Castle St Andrews Fife KY16 9DR Scotland

Secretary Name	Henderson Loggie C.A. (Corporation)
Status	Resigned
Appointed	01 April 2004(39 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2017)
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7k at £1	John Arnold Gilruth 33.40% Ordinary
3.7k at £1	Katherine Anne Payne 33.30% Ordinary
3.7k at £1	Lois Mary Helen Radmer 33.30% Ordinary

Financials

Year	2014
Net Worth	£47,018
Cash	£3,769
Current Liabilities	£2,136

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
28 February 2017	Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Craigie House Forgan Drive Drumoig, Leuchars St. Andrews KY16 0DW on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Christopher Beaton as a secretary on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Henderson Loggie C.A. as a secretary on 28 February 2017 (1 page)
18 August 2016	Director's details changed for John Arnold Gilruth on 18 August 2016 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 11,000 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Registered office address changed from Royal Exchange Panmure Street Dundee Tayside DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11,000 (6 pages)
27 April 2015	Secretary's details changed for Henderson Loggie C.A. on 12 January 2015 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 11,000 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Lois Mary Helen Radmer on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Arnold Gilruth on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Arnold Gilruth on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of Catherine Gilruth as a director (1 page)
20 April 2010	Director's details changed for Ms Katherine Anne Payne on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ms Katherine Anne Payne on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Secretary's details changed for Henderson Loggie C.A. on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Lois Mary Helen Radmer on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Henderson Loggie C.A. on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 May 2008	Return made up to 31/03/08; full list of members (5 pages)
13 February 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Return made up to 31/03/06; full list of members (9 pages)
21 April 2005	Return made up to 15/04/05; full list of members (9 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: kinburn castle st andrews fife KY16 9DS (1 page)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 01/05/03; full list of members (9 pages)
5 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 May 2002	Return made up to 01/05/02; full list of members (9 pages)
4 May 2001	Return made up to 01/05/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (11 pages)
5 May 2000	Return made up to 01/05/00; full list of members (8 pages)
26 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 1999	Return made up to 01/05/99; full list of members (5 pages)
12 April 1999	Full accounts made up to 31 December 1998 (11 pages)
3 March 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 01/05/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Return made up to 01/05/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 May 1995	Return made up to 01/05/95; no change of members (4 pages)

Caterthun Property And Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland