CATCHMENT TAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Change of details for Reno (Tay) Limited as a person with significant control on 2025-02-17 |
| 25/02/2525 February 2025 | Change of details for International Water (Tay) 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 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 08/05/248 May 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Bryan Michael Acutt as a director on 2024-05-01 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 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 |
| 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 |
| 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 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 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 |
| 23/03/2323 March 2023 | Appointment of Mr Roy Kyle as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Termination of appointment of Christopher James Tanner as a director on 2023-02-28 |
| 22/03/2322 March 2023 | Termination of appointment of John Wrinn as a director on 2023-01-30 |
| 22/03/2322 March 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-01-30 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR GORDON ROSS CLARK |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 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 |
| 17/06/1517 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 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 |
| 27/06/1427 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 04/07/134 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 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 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 8 June 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 GUY PIGACHE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JASVINDER SINGH BAL |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW COWAN |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR |
| 01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 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 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 02/06/092 June 2009 | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOSEPH RYAN LOGGED FORM |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONAGH LOGGED FORM |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM INFRASTRUCTURE MANAGEMENT LIMITED 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PG |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNES |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR COLIN PHILIP MALONEY |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR STEVEN PROCTOR |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WRIGHT |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICKY MCDONAGH |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0412 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 15/12/00 TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 28/10/0028 October 2000 | S366A DISP HOLDING AGM 24/10/00 |
| 28/10/0028 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/99 |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 15/12/99 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/01/004 January 2000 | ADOPTARTICLES15/12/99 |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | £ NC 100/1500000 15/12/99 |
| 23/12/9923 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9923 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH LOTHIAN EH3 8HA |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/09/9827 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | COMPANY NAME CHANGED MACROCOM (498) LIMITED CERTIFICATE ISSUED ON 04/09/98 |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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