| Company Name | CATE Warren Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469586 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Cate Lyall |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Alderston Place Haddington East Lothian EH41 3BQ Scotland |
| Director Name | Mr Paul Lyall |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Alderston Place Haddington East Lothian EH41 3BQ Scotland |
Location
| Registered Address | 118 B Ocean Drive Edinburgh EH6 6JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 50 at £1 | Cate Lyall 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Lyall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,124 |
| Current Liabilities | £9,896 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2017 | Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page) |
|---|---|
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|