Demon Cato Limited

Company Name	Demon Cato Limited
Directors	Mark Fiddy and David Naylor
Company Status	Active
Company Number	SC341898
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Fiddy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland

Director Name	Mr David Naylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Ronald Scott Cunliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr David Thomas Fairfull
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Michael Colin Mearns
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Ms Alison Bell
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Arthur William Rudge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland

Contact

Website	demoncato.co.uk
Email address	[email protected]
Telephone	0131 4405999
Telephone region	Edinburgh

Location

Registered Address	Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael Colin Mearns 50.00% Ordinary
25 at £1	Mr David Thomas Fairfull 25.00% Ordinary
25 at £1	Mr Ronald Scott Cunliffe 25.00% Ordinary

Financials

Year	2014
Net Worth	£256,259
Cash	£99,576
Current Liabilities	£110,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 January 2024	Particulars of variation of rights attached to shares (2 pages)
3 January 2024	Memorandum and Articles of Association (11 pages)
3 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2023	Alterations to floating charge SC3418980002 (14 pages)
28 December 2023	Alterations to floating charge SC3418980001 (14 pages)
28 December 2023	Termination of appointment of Arthur William Rudge as a director on 14 December 2023 (1 page)
20 December 2023	Registration of charge SC3418980003, created on 14 December 2023 (25 pages)
20 December 2023	Registration of charge SC3418980004, created on 14 December 2023 (25 pages)
20 December 2023	Registration of charge SC3418980002, created on 14 December 2023 (11 pages)
20 December 2023	Registration of charge SC3418980001, created on 14 December 2023 (7 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
6 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
14 July 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
12 July 2021	Termination of appointment of Ronald Scott Cunliffe as a director on 30 June 2021 (1 page)
12 July 2021	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG on 12 July 2021 (1 page)
12 July 2021	Termination of appointment of David Thomas Fairfull as a director on 30 June 2021 (1 page)
12 July 2021	Cessation of Michael Colin Mearns as a person with significant control on 30 June 2021 (1 page)
12 July 2021	Termination of appointment of Alison Bell as a secretary on 30 June 2021 (1 page)
12 July 2021	Appointment of Mr Arthur William Rudge as a director on 30 June 2021 (2 pages)
12 July 2021	Notification of Metpro Limited as a person with significant control on 30 June 2021 (2 pages)
12 July 2021	Appointment of Mr Mark Fiddy as a director on 30 June 2021 (2 pages)
12 July 2021	Termination of appointment of Michael Colin Mearns as a director on 30 June 2021 (1 page)
12 July 2021	Appointment of Mr David Naylor as a director on 30 June 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
14 May 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
16 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
6 March 2020	Director's details changed for Mr David Thomas Fairfull on 6 March 2020 (2 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr Ronald Scott Cunliffe on 21 February 2019 (2 pages)
21 February 2019	Secretary's details changed for Ms Alison Bell on 21 February 2019 (1 page)
21 February 2019	Director's details changed for Mr David Thomas Fairfull on 21 February 2019 (2 pages)
21 February 2019	Director's details changed for Mr Michael Colin Mearns on 21 February 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for Mr Michael Colin Mearns on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Michael Colin Mearns on 19 March 2013 (2 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Mr Ronald Scott Cunliffe on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Mr Ronald Scott Cunliffe on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Mr Ronald Scott Cunliffe on 1 January 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 May 2009	Return made up to 24/04/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from 29 manor place edinburgh EH3 7DX (1 page)
29 May 2009	Return made up to 24/04/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from 29 manor place edinburgh EH3 7DX (1 page)
28 May 2009	Director's change of particulars / david thomas fearful / 01/03/2009 (1 page)
28 May 2009	Director's change of particulars / david thomas fearful / 01/03/2009 (1 page)
28 May 2009	Director's change of particulars / ronald cunliffe / 01/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / alison danks / 12/02/2009 (1 page)
28 May 2009	Director's change of particulars / ronald cunliffe / 01/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / alison danks / 12/02/2009 (1 page)
24 April 2008	Incorporation (19 pages)
24 April 2008	Incorporation (19 pages)

Demon Cato Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland