Caterplans Ltd.

Company Name	Caterplans Ltd.
Company Status	Dissolved
Company Number	SC319454
Category	Private Limited Company
Incorporation Date	26 March 2007(16 years, 6 months ago)
Dissolution Date	29 June 2021 (2 years, 3 months ago)
Previous Names	Install Catering Engineers Limited and Schematic Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Joseph William Smith
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Director Name	Mr Stewart John Millar
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(4 years after company formation)
Appointment Duration	10 years, 2 months (closed 29 June 2021)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Mr Timothy Peter Alderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Leonards 12 West Mill Road Lasswade Midlothian EH18 1LX Scotland

Director Name	Mr Adam Alexander Graham
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Campbell Street Greenock Renfrewshire PA16 8QP Scotland

Director Name	Mr William Hamilton
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Installation Director
Country of Residence	Scotland
Correspondence Address	8 Kirkfield East Livingston Village Livingston West Lothian EH54 7BA Scotland

Secretary Name	Mr Timothy Peter Alderson
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Leonards 12 West Mill Road Lasswade Midlothian EH18 1LX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 24 years ago)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.schematicltd.com/

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20 at £1	Joseph Smith 50.00% Ordinary
20 at £1	Stewart Millar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£304,315
Current Liabilities	£323,372

Accounts

Latest Accounts	31 March 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 December 2012	Delivered on: 22 December 2012 Persons entitled: East of Scotland Investment Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole property comprised in the property and undertaking of the company while the security is in force. Outstanding

Filing History

6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
26 October 2018	Compulsory strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
9 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
9 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
27 September 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2017	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
27 September 2017	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
27 September 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40 (4 pages)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Registered office address changed from Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA Scotland to 61 Dublin Street Edinburgh EH3 6NL on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA Scotland to 61 Dublin Street Edinburgh EH3 6NL on 4 March 2016 (1 page)
27 November 2015	Registered office address changed from The Courtyard 7 Royal Terrace Linlithgow West Lothian EH49 6HQ to Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from The Courtyard 7 Royal Terrace Linlithgow West Lothian EH49 6HQ to Alba Innovation Centre (Suite 1.02) Alba Campus Livingston West Lothian EH54 7GA on 27 November 2015 (1 page)
29 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 40 (4 pages)
29 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 40 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40 (4 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Mr Stewart John Millar on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Mr Stewart John Millar on 29 March 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 40 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 40 (3 pages)
19 April 2011	Termination of appointment of William Hamilton as a director (1 page)
19 April 2011	Appointment of Mr Stewart John Millar as a director (2 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Appointment of Mr Stewart John Millar as a director (2 pages)
19 April 2011	Termination of appointment of William Hamilton as a director (1 page)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Company name changed install catering engineers LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Company name changed install catering engineers LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Registered office address changed from Unit 30/3 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX United Kingdom on 21 March 2011 (3 pages)
21 March 2011	Registered office address changed from Unit 30/3 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX United Kingdom on 21 March 2011 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Termination of appointment of Adam Graham as a director (1 page)
5 May 2010	Termination of appointment of Timothy Alderson as a director (1 page)
5 May 2010	Termination of appointment of Adam Graham as a director (1 page)
5 May 2010	Termination of appointment of Timothy Alderson as a director (1 page)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2010	Termination of appointment of Timothy Alderson as a secretary (1 page)
5 May 2010	Termination of appointment of Timothy Alderson as a secretary (1 page)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2010	Director's details changed for Mr Joseph William Smith on 26 March 2010 (2 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Mr Joseph William Smith on 26 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr William Hamilton on 26 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr William Hamilton on 26 March 2010 (2 pages)
20 April 2009	Return made up to 26/03/09; full list of members (5 pages)
20 April 2009	Registered office changed on 20/04/2009 from tenon 160 dundee street edinburgh EH11 1DQ (1 page)
20 April 2009	Director's change of particulars / william hamilton / 01/04/2008 (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from tenon 160 dundee street edinburgh EH11 1DQ (1 page)
20 April 2009	Director's change of particulars / joseph smith / 01/04/2008 (2 pages)
20 April 2009	Director's change of particulars / joseph smith / 01/04/2008 (2 pages)
20 April 2009	Director's change of particulars / william hamilton / 01/04/2008 (2 pages)
20 April 2009	Return made up to 26/03/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 26/03/08; full list of members (7 pages)
3 November 2008	Return made up to 26/03/08; full list of members (7 pages)
15 October 2007	Registered office changed on 15/10/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
3 May 2007	Ad 26/03/07--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
3 May 2007	Ad 26/03/07--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 March 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (17 pages)
26 March 2007	Incorporation (17 pages)

Caterplans Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland