Cater Corporation Limited

Company Name	Cater Corporation Limited
Directors	Pei Chin Kam and Yin Jye Choi
Company Status	Active
Company Number	SC353009
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pei Chin Kam
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2010(12 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Springbank Terrace Aberdeen AB11 6JZ Scotland

Director Name	Mr Yin Jye Choi
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	703 Great Northern Road Aberdeen AB24 2DU Scotland

Director Name	Mr Yin Jye Choi
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Manager
Correspondence Address	126 Strawberry Bank Parade Aberdeen Aberdeenshire AB11 6UW Scotland

Secretary Name	Mr Yin Jye Choi
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	126 Strawberry Bank Parade Aberdeen Aberdeenshire AB11 6UW Scotland

Director Name	Mr On Ming Tsang
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2009)
Role	Company Director
Correspondence Address	78 Faulds Gate Aberdeen Aberdeenshire AB12 5QT Scotland

Secretary Name	Mr On Ming Tsang
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2009)
Role	Company Director
Correspondence Address	78 Faulds Gate Aberdeen Aberdeenshire AB12 5QT Scotland

Director Name	Mr Chye Kok Oon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	126 Strawberry Bank Parade Aberdeen AB1 6UW Scotland

Secretary Name	Mr Chye Kok Oon
Nationality	Malaysian
Status	Resigned
Appointed	20 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	126 Strawberry Bank Parade Aberdeen AB1 6UW Scotland

Location

Registered Address	55 Springbank Terrace Aberdeen AB11 6JZ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Pei Chin Kam 100.00% Ordinary

Financials

Year	2014
Net Worth	£346,936
Cash	£89,811
Current Liabilities	£806,069

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

24 February 2016	Delivered on: 27 February 2016 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: Kintore arms hotel, kintore. ABN57877. Outstanding
17 December 2015	Delivered on: 19 December 2015 Persons entitled: Shawbrook Corporation Limited Classification: A registered charge Particulars: 108 crown street, aberdeen. ABN30905. Outstanding
23 December 2014	Delivered on: 24 December 2014 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: 19-25 inverurie road, aberdeen. Title number ABN112729. Outstanding
27 March 2013	Delivered on: 6 April 2013 Persons entitled: Harpmanor Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 inverurie road aberdeen ABN112729. Outstanding
27 March 2013	Delivered on: 28 March 2013 Persons entitled: Harpmanor Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 crown street, aberdeen ABN30905. Outstanding
29 November 2022	Delivered on: 1 December 2022 Persons entitled: Grace Maria Yule Classification: A registered charge Particulars: All and whole the subjects at 703 great northern road, aberdeen, being the whole subjects registered in the land register of scotland under title number ABN38831. Outstanding
4 November 2022	Delivered on: 11 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at 15 fraser road, aberdeen being the subjects registered at the land register of scotland under title number ABN32299. Outstanding
4 November 2022	Delivered on: 8 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at 52A menzies road, aberdeen being the subjects registered at the land register of scotland under title number KNC13310. Outstanding
4 November 2022	Delivered on: 5 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at 19/25 inverurie road, aberdeen being the subjects registered at the land register of scotland under title number ABN112729. Outstanding
4 November 2022	Delivered on: 5 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at 108 crown street, aberdeen being the subjects registered at the land register of scotland under title number ABN30905. Outstanding
26 November 2012	Delivered on: 27 November 2012 Persons entitled: Bridging Loans Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 crown street aberdeen, abn 30905. Outstanding
4 November 2022	Delivered on: 5 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at kintore arms inn the square, kintore, inverurie being the subjects registered at the land register of scotland under title number ABN57877. Outstanding
31 October 2022	Delivered on: 3 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding
2 August 2022	Delivered on: 4 August 2022 Persons entitled: Grace Maria Yule Classification: A registered charge Particulars: All and whole the subjects at 703 great northern road, aberdeen, being the whole subjects registered in the land register of scotland under title number ABN38831. Outstanding
6 January 2021	Delivered on: 7 January 2021 Persons entitled: Residential Loans LTD Classification: A registered charge Particulars: All and whole the subjects known as and forming kintore arms inn, the square, kintore, inverurie, AB51 0US being the subjects registered in the land register of scotland under title number ABN57877. Outstanding
14 December 2020	Delivered on: 16 December 2020 Persons entitled: Residential Loans LTD Classification: A registered charge Particulars: All and whole the subjects known as and forming 108 crown street, aberdeen, AB11 6HJ being the subjects registered in the land register of scotland under title number ABN30905. Outstanding
10 May 2019	Delivered on: 17 May 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as kintore arms inn, the square, kintore, inverurie and being the subjects registered in the land register of scotland under title number ABN57877. Outstanding
17 April 2019	Delivered on: 18 April 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 703 great northern road, aberdeen, AB24 2DU being the subjects registered under title number ABN38831. Outstanding
9 March 2017	Delivered on: 17 March 2017 Persons entitled: Residential Loans Limited Classification: A registered charge Particulars: 19-25 inverurie road, aberdeen. ABN112729. Outstanding
4 October 2016	Delivered on: 6 October 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 703 great northern road, aberdeen together with separate area of ground registered under ABN38831. Outstanding
23 June 2016	Delivered on: 28 June 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 19/25 inverurie road, aberdeen ABN112729. Outstanding
13 November 2012	Delivered on: 14 November 2012 Persons entitled: Bridging Loans Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19-25 inverurie road bucksburn aberdeen abn 112729. Outstanding
24 September 2014	Delivered on: 1 October 2014 Satisfied on: 21 December 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: The kintore arms inn, the square, kintore, inverurie - ABN57877. Fully Satisfied
7 March 2013	Delivered on: 28 March 2013 Satisfied on: 21 December 2015 Persons entitled: Harpmanor Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 January 2021	Registration of charge SC3530090016, created on 6 January 2021 (4 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Registration of charge SC3530090015, created on 14 December 2020 (4 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
17 May 2019	Registration of charge SC3530090014, created on 10 May 2019 (8 pages)
15 May 2019	Satisfaction of charge SC3530090009 in full (1 page)
18 April 2019	Registration of charge SC3530090013, created on 17 April 2019 (3 pages)
2 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 November 2018	Appointment of Mr Yin Jye Choi as a director on 12 November 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
19 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 August 2017	Registered office address changed from 13 Elphinstone Road Port Elphinstone Inverurie Aberdeenshire AB51 3UR to 55 Springbank Terrace Aberdeen AB11 6JZ on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 13 Elphinstone Road Port Elphinstone Inverurie Aberdeenshire AB51 3UR to 55 Springbank Terrace Aberdeen AB11 6JZ on 10 August 2017 (1 page)
17 March 2017	Registration of charge SC3530090012, created on 9 March 2017 (5 pages)
17 March 2017	Registration of charge SC3530090012, created on 9 March 2017 (5 pages)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 October 2016	Registration of charge SC3530090011, created on 4 October 2016 (8 pages)
6 October 2016	Registration of charge SC3530090011, created on 4 October 2016 (8 pages)
19 July 2016	Satisfaction of charge SC3530090007 in full (1 page)
19 July 2016	Satisfaction of charge SC3530090007 in full (1 page)
28 June 2016	Registration of charge SC3530090010, created on 23 June 2016 (8 pages)
28 June 2016	Registration of charge SC3530090010, created on 23 June 2016 (8 pages)
27 February 2016	Registration of charge SC3530090009, created on 24 February 2016 (6 pages)
27 February 2016	Registration of charge SC3530090009, created on 24 February 2016 (6 pages)
17 February 2016	Satisfaction of charge 5 in full (1 page)
17 February 2016	Satisfaction of charge 5 in full (1 page)
17 February 2016	Satisfaction of charge 2 in full (1 page)
17 February 2016	Satisfaction of charge 3 in full (1 page)
17 February 2016	Satisfaction of charge 2 in full (1 page)
17 February 2016	Satisfaction of charge 1 in full (1 page)
17 February 2016	Satisfaction of charge 1 in full (1 page)
17 February 2016	Satisfaction of charge 3 in full (1 page)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
21 December 2015	Satisfaction of charge 4 in full (1 page)
21 December 2015	Satisfaction of charge SC3530090006 in full (1 page)
21 December 2015	Satisfaction of charge SC3530090006 in full (1 page)
21 December 2015	Satisfaction of charge 4 in full (1 page)
19 December 2015	Registration of charge SC3530090008, created on 17 December 2015 (6 pages)
19 December 2015	Registration of charge SC3530090008, created on 17 December 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Registered office address changed from 55 Springbank Terrace Aberdeen AB11 6JZ Scotland to 13 Elphinstone Road Port Elphinstone Inverurie Aberdeenshire AB51 3UR on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Registered office address changed from 55 Springbank Terrace Aberdeen AB11 6JZ Scotland to 13 Elphinstone Road Port Elphinstone Inverurie Aberdeenshire AB51 3UR on 27 February 2015 (1 page)
11 January 2015	Registered office address changed from 13 Elphinstone Road Port Elphinstone Inverurie Scotland AB51 3UR to 55 Springbank Terrace Aberdeen AB11 6JZ on 11 January 2015 (1 page)
11 January 2015	Registered office address changed from 13 Elphinstone Road Port Elphinstone Inverurie Scotland AB51 3UR to 55 Springbank Terrace Aberdeen AB11 6JZ on 11 January 2015 (1 page)
24 December 2014	Registration of charge SC3530090007, created on 23 December 2014 (6 pages)
24 December 2014	Registration of charge SC3530090007, created on 23 December 2014 (6 pages)
1 October 2014	Registration of charge SC3530090006, created on 24 September 2014 (8 pages)
1 October 2014	Registration of charge SC3530090006, created on 24 September 2014 (8 pages)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
21 June 2014	Compulsory strike-off action has been discontinued (1 page)
19 June 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 June 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
4 January 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
17 March 2013	Registered office address changed from 55 Springbank Terrace Aberdeen AB11 6JZ Scotland on 17 March 2013 (1 page)
17 March 2013	Registered office address changed from 55 Springbank Terrace Aberdeen AB11 6JZ Scotland on 17 March 2013 (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
21 July 2012	Registered office address changed from 126 Strawberry Bank Parade Aberdeen AB11 6UW Scotland on 21 July 2012 (1 page)
21 July 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
21 July 2012	Registered office address changed from 126 Strawberry Bank Parade Aberdeen AB11 6UW Scotland on 21 July 2012 (1 page)
21 July 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Chye Oon as a secretary (1 page)
18 January 2010	Appointment of Mrs Pei Chin Kam as a director (2 pages)
18 January 2010	Appointment of Mrs Pei Chin Kam as a director (2 pages)
18 January 2010	Termination of appointment of Chye Oon as a director (1 page)
18 January 2010	Termination of appointment of Chye Oon as a secretary (1 page)
18 January 2010	Termination of appointment of Chye Oon as a director (1 page)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
27 March 2009	Appointment terminated director on tsang (1 page)
27 March 2009	Secretary appointed mr chye kok oon (1 page)
27 March 2009	Secretary appointed mr chye kok oon (1 page)
27 March 2009	Appointment terminated secretary on tsang (1 page)
27 March 2009	Director appointed mr chye kok oon (1 page)
27 March 2009	Director appointed mr chye kok oon (1 page)
27 March 2009	Appointment terminated secretary on tsang (1 page)
27 March 2009	Appointment terminated director on tsang (1 page)
12 February 2009	Appointment terminated director yin jye choi (1 page)
12 February 2009	Appointment terminated secretary yin jye choi (1 page)
12 February 2009	Secretary appointed mr on ming tsang (1 page)
12 February 2009	Director appointed mr on ming tsang (1 page)
12 February 2009	Appointment terminated secretary yin jye choi (1 page)
12 February 2009	Appointment terminated director yin jye choi (1 page)
12 February 2009	Director appointed mr on ming tsang (1 page)
12 February 2009	Secretary appointed mr on ming tsang (1 page)
5 January 2009	Incorporation (12 pages)
5 January 2009	Incorporation (12 pages)

Cater Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland