| Company Name | Cathcart Associates Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC460277 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Gordon Kaye |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Baronscourt Road Edinburgh Midlothian EH8 7ER Scotland |
| Director Name | Mr Sam Wason |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardmore House 40 George Street Edinburgh EH2 2LE Scotland |
| Director Name | Mr Luke Jeremy Charles Westendarp |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardmore House 40 George Street Edinburgh EH2 2LE Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | cathcartassociates.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Ardmore House 40 George Street Edinburgh EH2 2LE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | Cathcart Associates Group LTD 90.00% Ordinary B |
|---|---|
| 1 at £1 | Luke Westendarp 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,129 |
| Cash | £69,959 |
| Current Liabilities | £126,718 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Cessation of Cathcart Associates Group Limited as a person with significant control on 1 July 2020 (1 page) |
|---|---|
| 5 November 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 5 November 2020 | Notification of Cathcart Group Holdings Limited as a person with significant control on 1 July 2020 (2 pages) |
| 25 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 9 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 20 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 10 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 24 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 9 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 January 2016 | Registered office address changed from 11 Castle Street Edinburgh Midlothian EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 11 Castle Street Edinburgh Midlothian EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on 26 January 2016 (1 page) |
| 16 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Appointment of Mr Luke Jeremy Charles Westendarp as a director on 30 October 2013 (2 pages) |
| 16 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr Sam Wason on 31 May 2014 (2 pages) |
| 16 November 2015 | Termination of appointment of a secretary (1 page) |
| 16 November 2015 | Appointment of Mr Luke Jeremy Charles Westendarp as a director on 30 October 2013 (2 pages) |
| 16 November 2015 | Termination of appointment of a secretary (1 page) |
| 16 November 2015 | Director's details changed for Mr Sam Wason on 31 May 2014 (2 pages) |
| 28 October 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 October 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 13 January 2014 | Change of share class name or designation (2 pages) |
| 13 January 2014 | Change of share class name or designation (2 pages) |
| 8 January 2014 | Resolutions
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| 8 January 2014 | Resolutions
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|