H. Catterson Limited

Company Name	H. Catterson Limited
Director	Euan Joseph Catterson
Company Status	Active
Company Number	SC045417
Category	Private Limited Company
Incorporation Date	2 February 1968(56 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Euan Joseph Catterson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(32 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Willow Burn Cottage 42 Glasgow Street Helensburgh G84 8DA Scotland

Secretary Name	Andrew Livingstone Lawrie
Nationality	British
Status	Current
Appointed	10 November 2005(37 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Correspondence Address	13 Granville Street Glasgow G3 7EE Scotland

Director Name	Alice Mary Catterson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 August 2005)
Role	Housewife
Correspondence Address	48 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	Gerald Edgar Catterson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(22 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 November 2005)
Role	Publican
Correspondence Address	48 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Secretary Name	Gerald Edgar Catterson
Nationality	British
Status	Resigned
Appointed	21 December 1990(22 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	48 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Contact

Telephone	01436 675900
Telephone region	Helensburgh

Location

Registered Address	74 West Princes Street Helensburgh G84 8UG Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

10k at £1	Euan Joseph Catterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,121
Cash	£8,284
Current Liabilities	£79,475

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

28 March 2012	Delivered on: 17 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 August 1976	Delivered on: 1 September 1976 Satisfied on: 1 June 2012 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 August 2023	Change of details for Mr Euan Joseph Catterson as a person with significant control on 1 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr Euan Joseph Catterson on 1 August 2023 (2 pages)
16 August 2023	Change of details for Mr Euan Joseph Catterson as a person with significant control on 1 August 2023 (2 pages)
16 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
16 August 2023	Director's details changed for Mr Euan Joseph Catterson on 1 August 2023 (2 pages)
16 August 2023	Secretary's details changed for Andrew Livingstone Lawrie on 1 August 2023 (1 page)
18 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
16 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
16 August 2021	Micro company accounts made up to 31 October 2020 (6 pages)
25 November 2020	Micro company accounts made up to 31 October 2019 (6 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
15 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 October 2016 (7 pages)
31 August 2017	Micro company accounts made up to 31 October 2016 (7 pages)
17 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Micro company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Micro company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
2 November 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
27 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 November 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (4 pages)
1 November 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 August 2010	Director's details changed for Euan Joseph Catterson on 26 July 2010 (2 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Euan Joseph Catterson on 26 July 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
12 August 2009	Return made up to 26/07/09; full list of members (3 pages)
19 November 2008	Return made up to 26/07/08; full list of members (4 pages)
19 November 2008	Return made up to 26/07/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 September 2007	Return made up to 26/07/07; full list of members (6 pages)
13 September 2007	Return made up to 26/07/07; full list of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
18 August 2005	Return made up to 26/07/05; full list of members (7 pages)
18 August 2005	Return made up to 26/07/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 August 2002	Return made up to 26/07/02; full list of members (7 pages)
15 August 2002	Return made up to 26/07/02; full list of members (7 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 August 2001	Return made up to 26/07/01; full list of members (7 pages)
15 August 2001	Return made up to 26/07/01; full list of members (7 pages)
16 August 2000	Return made up to 26/07/00; full list of members (7 pages)
16 August 2000	Return made up to 26/07/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 September 1999	Return made up to 26/07/99; full list of members (6 pages)
21 September 1999	Return made up to 26/07/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 August 1998	Return made up to 26/07/98; full list of members (6 pages)
20 August 1998	Return made up to 26/07/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
8 August 1997	Return made up to 26/07/97; no change of members (4 pages)
8 August 1997	Return made up to 26/07/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 October 1996 (9 pages)
17 July 1997	Full accounts made up to 31 October 1996 (9 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 August 1996	Return made up to 26/07/96; full list of members (6 pages)
19 August 1996	Return made up to 26/07/96; full list of members (6 pages)
6 September 1995	Memorandum and Articles of Association (8 pages)
6 September 1995	Memorandum and Articles of Association (8 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
21 August 1995	Return made up to 26/07/95; no change of members (4 pages)
21 August 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 September 1976	Particulars of mortgage/charge (4 pages)
1 September 1976	Particulars of mortgage/charge (4 pages)
2 February 1968	Certificate of incorporation (1 page)
2 February 1968	Certificate of incorporation (1 page)
2 February 1968	Incorporation (13 pages)
2 February 1968	Incorporation (13 pages)

H. Catterson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland