Katalyst Projects (2005) Limited

Company Name	Katalyst Projects (2005) Limited
Company Status	Dissolved
Company Number	SC281222
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Katalyst Projects Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alistair Gordon McKinnon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Se Dunfries And Galloway Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Secretary Name	Mr Alistair Gordon McKinnon
Nationality	British
Status	Closed
Appointed	11 June 2008(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Se Dunfries And Galloway Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Dr Julian Alfred Pace
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scottish Enterprise Bridge Street Galashiels Selkirkshire TD1 1SW Scotland

Director Name	John David Plant
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	Colin Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	Mansefield Torthorwald Dumfries DG1 3QA Scotland

Secretary Name	John David Plant
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigruie North Street Annan Dumfriesshire DG12 5DG Scotland

Director Name	Mr Michael Keggans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Queensberry Park Hospital Road Thornhill Dumfriesshire DG3 5AA Scotland

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Director Name	Anthony Nigel Carrick Watson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 June 2010)
Role	Company Director
Correspondence Address	18a Morningside Place Edinburgh EH10 5ER Scotland

Contact

Website	www.scottish-enterprise.com
Telephone	0141 2471385
Telephone region	Glasgow

Location

Registered Address	Solway House Tinwald Downs Road Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar

Shareholders

1.9m at £1	Shareholder Name Missing 99.99% Preference
100 at £1	Shareholder Name Missing 0.01% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
7 April 2015	Director's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2015	Secretary's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Statement by Directors (2 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 1 (4 pages)
7 April 2015	Solvency Statement dated 26/03/15 (2 pages)
7 April 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-04-07 GBP 1,895,000 (14 pages)
7 April 2015	Director's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Director's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 1 (4 pages)
7 April 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-04-07 GBP 1,895,000 (14 pages)
7 April 2015	Solvency Statement dated 26/03/15 (2 pages)
7 April 2015	Statement by Directors (2 pages)
7 April 2015	Secretary's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-04-07 GBP 1,895,000 (14 pages)
7 April 2015	Statement of capital on 7 April 2015 GBP 1 (4 pages)
7 April 2015	Secretary's details changed for Mr Alistair Gordon Mckinnon on 8 March 2015 (3 pages)
7 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,895,000 (6 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,895,000 (6 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,895,000 (6 pages)
11 November 2013	Full accounts made up to 31 March 2013 (12 pages)
11 November 2013	Full accounts made up to 31 March 2013 (12 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Full accounts made up to 31 March 2012 (11 pages)
23 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (11 pages)
8 September 2011	Full accounts made up to 31 March 2011 (11 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
7 April 2011	Annual return made up to 8 March 2011 (14 pages)
7 April 2011	Annual return made up to 8 March 2011 (14 pages)
7 April 2011	Annual return made up to 8 March 2011 (14 pages)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
25 June 2010	Termination of appointment of Anthony Watson as a director (2 pages)
25 June 2010	Termination of appointment of Anthony Watson as a director (2 pages)
24 June 2010	Appointment of Dr Julian Alfred Pace as a director (3 pages)
24 June 2010	Appointment of Dr Julian Alfred Pace as a director (3 pages)
23 April 2010	Annual return made up to 8 March 2010 (14 pages)
23 April 2010	Annual return made up to 8 March 2010 (14 pages)
23 April 2010	Annual return made up to 8 March 2010 (14 pages)
4 September 2009	Full accounts made up to 31 March 2009 (13 pages)
4 September 2009	Full accounts made up to 31 March 2009 (13 pages)
21 April 2009	Return made up to 08/03/09; full list of members (10 pages)
21 April 2009	Return made up to 08/03/09; full list of members (10 pages)
15 July 2008	Full accounts made up to 31 March 2008 (15 pages)
15 July 2008	Full accounts made up to 31 March 2008 (15 pages)
1 July 2008	Secretary appointed alistair gordon mckinnon (2 pages)
1 July 2008	Appointment terminated director and secretary john plant (1 page)
1 July 2008	Appointment terminated director and secretary john plant (1 page)
1 July 2008	Secretary appointed alistair gordon mckinnon (2 pages)
13 June 2008	Appointment terminated director michael keggans (1 page)
13 June 2008	Director appointed alistair gordon mckinnon (2 pages)
13 June 2008	Appointment terminated director michael keggans (1 page)
13 June 2008	Director appointed alistair gordon mckinnon (2 pages)
13 June 2008	Director appointed anthony nigel carrick watson (2 pages)
13 June 2008	Director appointed anthony nigel carrick watson (2 pages)
15 April 2008	Appointment terminated director david shaw (1 page)
15 April 2008	Appointment terminated director david shaw (1 page)
8 April 2008	Return made up to 08/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (7 pages)
8 April 2008	Return made up to 08/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (7 pages)
2 November 2007	Full accounts made up to 31 March 2007 (13 pages)
2 November 2007	Full accounts made up to 31 March 2007 (13 pages)
22 May 2007	Return made up to 08/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2007	Return made up to 08/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Memorandum and Articles of Association (12 pages)
10 November 2006	Memorandum and Articles of Association (12 pages)
10 November 2006	Company name changed katalyst projects LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed katalyst projects LIMITED\certificate issued on 10/11/06 (2 pages)
22 August 2006	Full accounts made up to 31 March 2006 (11 pages)
22 August 2006	Full accounts made up to 31 March 2006 (11 pages)
1 June 2006	New director appointed (4 pages)
1 June 2006	New director appointed (4 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 2005	Full accounts made up to 31 March 2005 (10 pages)
5 August 2005	Full accounts made up to 31 March 2005 (10 pages)
4 August 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
4 August 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
7 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
7 April 2005	Ad 24/03/05--------- Â£ si 1699999@1=1699999 Â£ ic 1/1700000 (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 April 2005	Ad 24/03/05--------- £ si 1699999@1=1699999 £ ic 1/1700000 (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Nc inc already adjusted 24/03/05 (2 pages)
8 March 2005	Incorporation (24 pages)
8 March 2005	Incorporation (24 pages)

Katalyst Projects (2005) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland