Company NameCathcart Energy Holdings Limited
Company StatusActive
Company NumberSC665912
CategoryPrivate Limited Company
Incorporation Date1 July 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gordon Kaye
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAdmore House 40 George Street
Edinburgh
EH2 2LE
Scotland
Director NameMr Samuel Cathcart Wason
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAdmore House 40 George Street
Edinburgh
EH2 2LE
Scotland
Director NameMr Luke Jeremy Charles Westendarp
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdmore House 40 George Street
Edinburgh
EH2 2LE
Scotland

Location

Registered AddressAdmore House
40 George Street
Edinburgh
EH2 2LE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 4 weeks from now)

Filing History

15 February 2021Notification of Samuel Cathcart Wason as a person with significant control on 1 July 2020 (2 pages)
15 February 2021Change of details for Mr Gordon Kaye as a person with significant control on 1 July 2020 (2 pages)
6 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 585,000.00
(8 pages)
1 July 2020Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page)
1 July 2020Incorporation
Statement of capital on 2020-07-01
  • GBP .01
(32 pages)