Company NameS Cattanach Limited
DirectorsSean Cattanach and Susan Cattanach
Company StatusActive
Company NumberSC260625
CategoryPrivate Limited Company
Incorporation Date10 December 2003(20 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameSean Cattanach
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceAberlour
Correspondence Address75 High Street
Aberlour
AB38 9QB
Scotland
Director NameSusan Cattanach
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceAberlour
Correspondence Address75 High Street
Aberlour
AB38 9QB
Scotland
Secretary NameSusan Cattanach
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceAberlour
Correspondence Address75 High Street
Aberlour
AB38 9QB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Sean Cattanach
50.00%
Ordinary
1 at £1Susan Cattanach
50.00%
Ordinary

Financials

Year2014
Net Worth£8,606
Cash£577
Current Liabilities£27,516

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

25 January 2021Confirmation statement made on 10 December 2020 with updates (4 pages)
18 January 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
27 November 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
22 November 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
27 September 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (7 pages)
29 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(5 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(5 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
5 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
1 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 December 2008Return made up to 10/12/08; no change of members (3 pages)
11 December 2008Return made up to 10/12/08; no change of members (3 pages)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2006Return made up to 10/12/06; no change of members (2 pages)
11 December 2006Return made up to 10/12/06; no change of members (2 pages)
7 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2005Return made up to 10/12/05; no change of members (4 pages)
13 December 2005Return made up to 10/12/05; no change of members (4 pages)
7 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 December 2004Return made up to 10/12/04; full list of members (6 pages)
10 December 2004Return made up to 10/12/04; full list of members (6 pages)
9 June 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
9 June 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
23 December 2003New director appointed (1 page)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003New secretary appointed;new director appointed (1 page)
23 December 2003New secretary appointed;new director appointed (1 page)
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003New director appointed (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Secretary resigned (1 page)
12 December 2003Secretary resigned (1 page)
10 December 2003Incorporation (17 pages)
10 December 2003Incorporation (17 pages)