CATCHMENT HIGHLAND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | Application to strike the company off the register |
| 10/04/2510 April 2025 | Statement of capital on 2025-04-10 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/02/2525 February 2025 | Change of details for Reno (Highland) Limited as a person with significant control on 2025-02-17 |
| 25/02/2525 February 2025 | Change of details for International Water (Highlands) Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 27/03/2427 March 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Change of details for International Water U.U. (Highland) Limited as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 12/12/2312 December 2023 | Change of details for International Water U.U. (Highland) Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 19/10/2319 October 2023 | Director's details changed for Mr Anthony Mckenna on 2023-10-19 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Termination of appointment of Gordon Ross Clark as a director on 2023-03-31 |
| 19/05/2319 May 2023 | Appointment of Mr Anthony Mckenna as a director on 2023-04-01 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-26 |
| 06/12/216 December 2021 | Appointment of Mr John Wrinn as a director on 2021-11-26 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR GORDON ROSS CLARK |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 24/10/1324 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 25/10/1225 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW COWAN |
| 22/10/1022 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 10/11/0910 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANTHONY BELL / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBINSON KEEGAN / 01/11/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/11/2009 |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR LESLIE ANTHONY BELL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD JACK |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3 FLOOR HANOVER HOUSE 45 HANOVER ST EDINBURGH EH2 2PJ UK |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM INFRASTRUCTURE MANAGEMENT LIMITED 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PG |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WRIGHT |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN EDWARDS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED COLIN PHILIP MALONEY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNES |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JOHN ANTHONY BARNES |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) |
| 09/05/089 May 2008 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DAVID LEONARD FULLER |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 20/02/0220 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9931 October 1999 | RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 29/09/98 |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9715 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96 |
| 15/01/9715 January 1997 | £ NC 100/6000000 11/12/96 |
| 15/01/9715 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 11/12/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 11/12/96 |
| 15/01/9715 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 |
| 15/01/9715 January 1997 | MEM & ARTS AMENDED 11/12/96 |
| 23/12/9623 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9623 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 31/10/9631 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED MACROCOM (375) LIMITED CERTIFICATE ISSUED ON 14/10/96 |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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