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- CATALYST EPF (S) GP LIMITED
CATALYST EPF (S) GP LIMITED
Active - Accounts Filed
General Information
NAME
CATALYST EPF (S) GP LIMITED
COMPANY NUMBER
SC331310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2007
01/10/2007
TM 1288 LIMITED
Previous Names
21/09/2007 01/10/2007 TM 1288 LIMITED
EDINBURGH
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Fabrice Tillette De Clermont Tonnerre (914259803) has left the board |
Date: 08/10/2024 | Event: New Board Member Trina Jane Channing-Rudd (932788957) Appointed |
Date: 26/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATALYST EPF (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALYST EPF (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALYST EPF (S) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Fabrice Tillette De Clermont Tonnerre 16/12/2022 - Present (2years) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Director: 21/09/2007 - Present (17 years and 3 months) Secretary: 21/09/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 357 |
View Report |
21/09/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
01/10/2007 - Present (17 years and 2 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 130 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Fabrice Tillette De Clermont Tonnerre (914259803) has left the board |
Date: 08/10/2024 | Event: New Board Member Trina Jane Channing-Rudd (932788957) Appointed |
Date: 26/09/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Fabrice Tillette De Clermont Tonnerre (914259803) Appointed |
Date: 22/12/2022 | Event: New Board Member Fabrice Tillette De Clermont Tonnerre (930348485) Appointed |
Date: 21/12/2022 | Event: TM COMPANY SERVICES LIMITED (903791457) has left the board |
Date: 21/12/2022 | Event: Alan Dawson (928212520) has left the board |
Date: 21/12/2022 | Event: Murray Jonathan Martin Petit (912092220) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Board Member TM COMPANY SERVICES LIMITED (903791457) Appointed |
Date: 20/04/2021 | Event: New Board Member Alan Dawson (928212520) Appointed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: Guy Ian Swinburn Wilson (927163341) has left the board |
Date: 15/07/2020 | Event: New Board Member Guy Ian Swinburn Wilson (914116341) Appointed |
Date: 08/07/2020 | Event: Christofi Christakis (906712582) has left the board |
Date: 08/07/2020 | Event: New Board Member Guy Ian Swinburn Wilson (927163341) Appointed |
Date: 08/07/2020 | Event: Christofi Christakis (906712582) has left the board |
Date: 08/07/2020 | Event: New Board Member Guy Ian Swinburn Wilson (927163341) Appointed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 31/12/2014 | Event: Change in Reg. Office |
Date: 28/09/2014 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 10/10/2012 | Event: New Annual Return filed |
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