| Company Name | Cathcart Properties Glasgow Limited |
|---|---|
| Director | Martin Walter Diamond |
| Company Status | Active |
| Company Number | SC514616 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Walter Diamond |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 September 2015(2 days after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Forbes Gillies Leslie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mrs Nicola Walsh |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 80 Queens Drive Glasgow G42 8BJ Scotland |
Location
| Registered Address | First Floor, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 25 June 2020 | Cessation of Nicola Walsh as a person with significant control on 8 November 2019 (1 page) |
| 25 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 25 June 2020 | Cessation of Zoe Diamond as a person with significant control on 8 November 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 13 June 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 31 October 2016 | Termination of appointment of Nicola Walsh as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Nicola Walsh as a director on 31 October 2016 (1 page) |
| 17 August 2016 | Appointment of Nicola Walsh as a director on 8 August 2016 (3 pages) |
| 17 August 2016 | Appointment of Nicola Walsh as a director on 8 August 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 4 December 2015 | Statement of capital following an allotment of shares on 2 December 2015
|
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Statement of capital following an allotment of shares on 2 December 2015
|
| 4 December 2015 | Resolutions
|
| 10 September 2015 | Appointment of Mr Martin Walter Diamond as a director on 4 September 2015 (3 pages) |
| 10 September 2015 | Appointment of Mr Martin Walter Diamond as a director on 4 September 2015 (3 pages) |
| 9 September 2015 | Termination of appointment of Forbes Gillies Leslie as a director on 4 September 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Forbes Gillies Leslie as a director on 4 September 2015 (2 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|