Edinburgh
EH3 9EE
Scotland
Director Name | Mr James Donald Bewley Caithie |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2020(48 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Ian Hamish Bewley Cathie |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(17 years, 7 months after company formation) |
Appointment Duration | 34 years, 3 months (resigned 24 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1989(17 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 28 April 2015) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2015(43 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 August 2018) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1.000k at £1 | Mr Ian Hamish Bewley Cathie 95.16% Preference |
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44.4k at £1 | Mr Ian Hamish Bewley Cathie 4.23% Ordinary |
3.2k at £1 | Mr James Donald Bewley Cathie 0.31% Ordinary |
3.2k at £1 | Ms Helen Alice Bewley Seymour-smith 0.31% Ordinary |
10 at £1 | Ms Gillian Aileen Bewley Cathie 0.00% Ordinary |
Year | 2014 |
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Net Worth | £897,441 |
Current Liabilities | £873,909 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
23 April 1982 | Delivered on: 29 April 1982 Satisfied on: 23 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor, second floor and attic premises at 10 rutland square, edinburgh. Fully Satisfied |
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20 July 1981 | Delivered on: 4 August 1981 Satisfied on: 23 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor, basement and sub-basement of 10 rutland square edinburgh. Fully Satisfied |
30 April 1981 | Delivered on: 13 May 1981 Satisfied on: 15 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
23 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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27 October 2020 | Appointment of Mr James Donald Bewley Caithie as a director on 10 October 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
4 February 2020 | Statement of capital on 28 January 2020
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28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
15 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
2 August 2019 | Statement of capital on 1 July 2019
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31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
22 August 2018 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 1 August 2018 with updates (5 pages) |
9 August 2018 | Director's details changed for Ian Hamish Bewley Cathie on 9 August 2018 (2 pages) |
9 August 2018 | Director's details changed for Gillian Aileen Bewley Cathie on 9 August 2018 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
18 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
18 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
7 August 2017 | Statement of capital on 30 June 2017
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7 August 2017 | Statement of capital on 30 June 2017
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22 March 2017 | Statement of capital on 31 December 2016
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22 March 2017 | Statement of capital on 31 December 2016
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31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
29 September 2016 | Second filing of the annual return made up to 1 August 2015 (22 pages) |
29 September 2016 | Second filing of the annual return made up to 1 August 2015 (22 pages) |
7 September 2016 | 01/08/16 Statement of Capital gbp 1050909 (6 pages) |
7 September 2016 | 01/08/16 Statement of Capital gbp 1050909 (6 pages) |
27 July 2016 | Statement of capital on 30 June 2016
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27 July 2016 | Statement of capital on 30 June 2016
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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7 May 2015 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 April 2015 (3 pages) |
7 May 2015 | Termination of appointment of D.W. Company Services Limited as a secretary on 28 April 2015 (2 pages) |
7 May 2015 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 7 May 2015 (2 pages) |
7 May 2015 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 April 2015 (3 pages) |
7 May 2015 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 7 May 2015 (2 pages) |
7 May 2015 | Termination of appointment of D.W. Company Services Limited as a secretary on 28 April 2015 (2 pages) |
7 May 2015 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 7 May 2015 (2 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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3 January 2014 | Group of companies' accounts made up to 31 January 2013 (19 pages) |
3 January 2014 | Group of companies' accounts made up to 31 January 2013 (19 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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31 October 2012 | Group of companies' accounts made up to 31 January 2012 (19 pages) |
31 October 2012 | Group of companies' accounts made up to 31 January 2012 (19 pages) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Group of companies' accounts made up to 31 January 2011 (19 pages) |
1 November 2011 | Group of companies' accounts made up to 31 January 2011 (19 pages) |
18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Group of companies' accounts made up to 31 January 2010 (17 pages) |
29 October 2010 | Group of companies' accounts made up to 31 January 2010 (17 pages) |
22 October 2010 | Resolutions
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22 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
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22 October 2010 | Particulars of variation of rights attached to shares (2 pages) |
22 October 2010 | Statement of company's objects (2 pages) |
22 October 2010 | Statement of company's objects (2 pages) |
22 October 2010 | Resolutions
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22 October 2010 | Particulars of variation of rights attached to shares (2 pages) |
22 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
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9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Group of companies' accounts made up to 31 January 2009 (20 pages) |
18 December 2009 | Group of companies' accounts made up to 31 January 2009 (20 pages) |
6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
1 December 2008 | Group of companies' accounts made up to 31 January 2008 (18 pages) |
1 December 2008 | Group of companies' accounts made up to 31 January 2008 (18 pages) |
15 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
15 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
29 November 2007 | Group of companies' accounts made up to 31 January 2007 (18 pages) |
29 November 2007 | Group of companies' accounts made up to 31 January 2007 (18 pages) |
28 November 2007 | Memorandum and Articles of Association (6 pages) |
28 November 2007 | Resolutions
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28 November 2007 | Resolutions
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28 November 2007 | Memorandum and Articles of Association (6 pages) |
14 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
14 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
30 November 2006 | Group of companies' accounts made up to 31 January 2006 (18 pages) |
30 November 2006 | Group of companies' accounts made up to 31 January 2006 (18 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
28 November 2005 | Group of companies' accounts made up to 31 January 2005 (17 pages) |
28 November 2005 | Group of companies' accounts made up to 31 January 2005 (17 pages) |
23 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
25 November 2004 | Group of companies' accounts made up to 31 January 2004 (17 pages) |
25 November 2004 | Group of companies' accounts made up to 31 January 2004 (17 pages) |
9 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
9 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
1 December 2003 | Group of companies' accounts made up to 31 January 2003 (17 pages) |
1 December 2003 | Group of companies' accounts made up to 31 January 2003 (17 pages) |
29 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
29 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
18 November 2002 | Group of companies' accounts made up to 31 January 2002 (19 pages) |
18 November 2002 | Group of companies' accounts made up to 31 January 2002 (19 pages) |
13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (22 pages) |
26 November 2001 | Group of companies' accounts made up to 31 January 2001 (22 pages) |
9 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
9 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
10 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
10 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
30 November 1999 | Full group accounts made up to 31 January 1999 (22 pages) |
30 November 1999 | Full group accounts made up to 31 January 1999 (22 pages) |
26 August 1999 | Return made up to 01/08/99; full list of members (7 pages) |
26 August 1999 | Return made up to 01/08/99; full list of members (7 pages) |
26 November 1998 | Full group accounts made up to 31 January 1998 (23 pages) |
26 November 1998 | Full group accounts made up to 31 January 1998 (23 pages) |
18 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
18 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Secretary resigned (1 page) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Secretary resigned (1 page) |
21 December 1997 | Full group accounts made up to 31 January 1997 (23 pages) |
21 December 1997 | Full group accounts made up to 31 January 1997 (23 pages) |
18 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
18 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
27 November 1996 | Full group accounts made up to 31 January 1996 (22 pages) |
27 November 1996 | Full group accounts made up to 31 January 1996 (22 pages) |
12 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
12 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
13 February 1996 | Company name changed hamish cathie travel scotland (h oldings) LIMITED\certificate issued on 14/02/96 (2 pages) |
13 February 1996 | Company name changed hamish cathie travel scotland (h oldings) LIMITED\certificate issued on 14/02/96 (2 pages) |
30 October 1995 | Full group accounts made up to 31 January 1995 (21 pages) |
30 October 1995 | Full group accounts made up to 31 January 1995 (21 pages) |
9 August 1995 | Return made up to 01/08/95; no change of members
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9 August 1995 | Return made up to 01/08/95; no change of members
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