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CATHKIN ENERGY LIMITED - PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC264324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9AQ PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- WILKINSON, Edwin John
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- National Westminster Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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CATHKIN ENERGY LIMITED Company Description
- CATHKIN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC264324. Its current trading status is "live". It was registered 2004-03-03. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at Pinsent Masons Llp .
Get CATHKIN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cathkin Energy Limited - PINSENT MASONS LLP, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
keyboard_arrow_right 2020
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legacy (2020-11-10) - AGREEMENT2
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legacy (2020-11-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
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legacy (2020-03-05) - PARENT_ACC
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legacy (2020-03-05) - AGREEMENT2
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legacy (2020-03-05) - GUARANTEE2
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legacy (2020-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-09) - AA
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legacy (2019-01-09) - PARENT_ACC
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legacy (2019-01-09) - GUARANTEE2
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legacy (2019-01-09) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-09) - AA
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legacy (2018-03-09) - AGREEMENT2
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legacy (2018-03-09) - GUARANTEE2
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legacy (2018-03-09) - PARENT_ACC
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change-person-secretary-company-with-change-date (2018-03-16) - CH03
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confirmation-statement-with-updates (2018-03-19) - CS01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-account-reference-date-company-current-extended (2016-01-27) - AA01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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second-filing-of-form-with-form-type (2016-03-11) - RP04
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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mortgage-alter-floating-charge (2015-02-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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accounts-with-accounts-type-full (2015-08-03) - AA
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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statement-of-companys-objects (2014-10-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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resolution (2014-10-24) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-full (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG01s
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01s
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resolution (2010-02-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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legacy (2010-01-26) - MG01s
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 287
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 419a(Scot)
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auditors-resignation-company (2007-01-29) - AUD
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legacy (2007-03-26) - 225
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legacy (2007-03-26) - 288b
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legacy (2007-03-08) - 410(Scot)
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legacy (2007-03-26) - 288a
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resolution (2007-03-26) - RESOLUTIONS
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memorandum-articles (2007-03-26) - MEM/ARTS
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legacy (2007-05-01) - 288a
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legacy (2007-05-04) - 288a
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legacy (2007-05-04) - 288b
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legacy (2007-05-10) - 363a
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-11-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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legacy (2006-05-18) - 287
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legacy (2006-05-19) - 410(Scot)
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legacy (2006-05-17) - 410(Scot)
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 288c
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 225
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incorporation-company (2004-03-03) - NEWINC