CompaniesInTheUK

CATCHMENT LIMITED

Company number SC163035 ·

Dissolved

218 filings

Date Filing
16 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
1 Jul 2025 First Gazette notice for voluntary strike-off View document
24 Jun 2025 Application to strike the company off the register · 1 page View document
10 Apr 2025 Statement of capital on 2025-04-10 · 3 pages View document
10 Apr 2025 CAP-SS · 1 page View document
10 Apr 2025 Resolutions · 1 page View document
10 Apr 2025 SH20 · 1 page View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
20 Feb 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 · 1 page View document
25 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
17 Jun 2024 Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 · 2 pages View document
27 Mar 2024 Termination of appointment of John Wrinn as a director on 2024-02-28 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
2 Jan 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page View document
13 Dec 2023 Director's details changed for Mr John Wrinn on 2023-12-13 · 2 pages View document
13 Dec 2023 Change of details for Catchment Highland Holdings Limited as a person with significant control on 2023-12-12 · 2 pages View document
12 Dec 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 · 1 page View document
12 Dec 2023 Change of details for Catchment Highland Holdings Limited as a person with significant control on 2023-12-12 · 2 pages View document
12 Dec 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 · 1 page View document
19 Oct 2023 Director's details changed for Mr Anthony Mckenna on 2023-10-19 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
19 May 2023 Termination of appointment of Gordon Ross Clark as a director on 2023-03-31 · 1 page View document
19 May 2023 Appointment of Mr Anthony Mckenna as a director on 2023-04-01 · 2 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
6 Dec 2021 Termination of appointment of David Fulton Gilmour as a director on 2021-11-26 · 1 page View document
6 Dec 2021 Appointment of Mr John Wrinn as a director on 2021-11-26 · 2 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 26 pages View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON View document
2 Oct 2019 DIRECTOR APPOINTED MR GORDON ROSS CLARK View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
28 Sep 2016 DIRECTOR APPOINTED BRYAN MICHAEL ACUTT View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 View document
2 Jul 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS View document
18 May 2015 DIRECTOR APPOINTED MR NIGEL JOHN PATERSON View document
17 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Nov 2013 DIRECTOR APPOINTED JOHN IVOR CAVILL View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Feb 2013 CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View document
26 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON View document
2 Aug 2012 DIRECTOR APPOINTED DAVID FULTON GILMOUR View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
22 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES View document
11 Nov 2010 DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES View document
11 Nov 2010 DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL View document
1 Nov 2010 DIRECTOR APPOINTED MR ANDREW COWAN View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY BELL / 17/03/2010 View document
17 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 17/03/2010 View document
17 Mar 2010 DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN View document
16 Dec 2009 DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE View document
13 Oct 2009 DIRECTOR APPOINTED MR LESLIE ANTHONY BELL View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR RONALD JACK View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY View document
2 Jun 2009 DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN View document
15 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 View document
6 Apr 2009 DIRECTOR APPOINTED ALAN RITCHIE View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM INFRASTRUCTURE MANAGEMENT LIMITED 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PG View document
2 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT View document
18 Sep 2008 DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BARNES View document
18 Sep 2008 DIRECTOR APPOINTED MR COLIN PHILIP MALONEY View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FULLER View document
26 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR View document
26 May 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW WRIGHT View document
13 May 2008 DIRECTOR APPOINTED JOHN ANTHONY BARNES View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK View document
9 May 2008 SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) View document
7 May 2008 DIRECTOR APPOINTED DAVID LEONARD FULLER View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 DIRECTOR RESIGNED View document
24 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 DIRECTOR RESIGNED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 DIRECTOR RESIGNED View document
10 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
17 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
26 Mar 2003 AUDITOR'S RESIGNATION View document
5 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2002 AMENDING 882 LODGED ON 14/02/02 View document
28 May 2002 AUDITOR'S RESIGNATION View document
26 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 DIRECTOR RESIGNED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 DIRECTOR RESIGNED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
1 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 DIRECTOR RESIGNED View document
14 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA View document
10 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
7 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 DIRECTOR RESIGNED View document
5 Aug 1999 DIRECTOR RESIGNED View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 S366A DISP HOLDING AGM 29/09/98 View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 DIRECTOR RESIGNED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 DIRECTOR RESIGNED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 DIRECTOR RESIGNED View document
7 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
7 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
7 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
7 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
7 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
3 Apr 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
31 Jan 1997 NEW SECRETARY APPOINTED View document
31 Jan 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 SECRETARY RESIGNED View document
31 Jan 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 PARTIC OF MORT/CHARGE ***** View document
15 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1997 £ NC 100/5375000 11/12/96 View document
15 Jan 1997 ADOPT MEM AND ARTS 11/12/96 View document
15 Jan 1997 NC INC ALREADY ADJUSTED 11/12/96 View document
15 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96 View document
15 Jan 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96 View document
15 Jan 1997 MEM & ARTS AMENDED 11/12/96 View document
23 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
23 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
23 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 DIRECTOR RESIGNED View document
25 Nov 1996 DIRECTOR RESIGNED View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 152 BATH STREET GLASGOW STRATHCLYDE, G2 4TB View document
31 Oct 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Aug 1996 COMPANY NAME CHANGED MACROCOM (342) LIMITED CERTIFICATE ISSUED ON 12/08/96 View document
1 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document