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- HAMISH CATHIE (HOLDINGS) LIMITED
HAMISH CATHIE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HAMISH CATHIE (HOLDINGS) LIMITED
COMPANY NUMBER
SC049686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1971
(52 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
15/05/1987
14/02/1996
HAMISH CATHIE TRAVEL SCOTLAND (HOLDINGS) LIMITED
View all previous names
Previous Names
15/05/1987 14/02/1996 HAMISH CATHIE TRAVEL SCOTLAND (HOLDINGS) LIMITED
29/12/1971 15/05/1987 HAMISH CATHIE TRAVEL SCOTLAND LIMITED
EDINBURGH
EH3 9EE
Barton House
Barton-On-The-Heath
Moreton-in-marsh
Gloucestershire
GL56 0PJ
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
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 |
---|---|---|
HAMISH CATHIE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BARTON FARMS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: Gillian Aileen Bewley Cathie (900061297) has left the board |
Date: 20/05/2024 | Event: New Board Member Tara Alexandra Caithie (926211107) Appointed |
Date: 30/11/2023 | Event: Ian Hamish Bewley Cathie (900061295) has left the board |
Credit Risk Overview
Want to learn more about HAMISH CATHIE (HOLDINGS) 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 HAMISH CATHIE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMISH CATHIE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2020 - Present (3 years and 10 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
15/05/2024 - Present (3 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/07/1989 - Present (35years) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
28/07/1989 - Present (35years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 1361 |
View Report |
28/07/1989 - Present (35years) Born in Feb 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMISH CATHIE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BARTON FARMS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: Gillian Aileen Bewley Cathie (900061297) has left the board |
Date: 20/05/2024 | Event: New Board Member Tara Alexandra Caithie (926211107) Appointed |
Date: 30/11/2023 | Event: Ian Hamish Bewley Cathie (900061295) has left the board |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Board Member James Donald Bewley Caithie (914110779) Appointed |
Date: 10/09/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: TURCAN CONNELL COMPANY SECRETARIES LIMITED (919743839) has left the board |
Date: 10/07/2015 | Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
Date: 11/05/2015 | Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
Date: 11/05/2015 | Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (919743839) Appointed |
Date: 11/05/2015 | Event: Change in Reg. Office |
Date: 11/05/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 15/08/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
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