Catchment Highland Limited
- Active
- Incorporated on 1 Feb 1996
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
Previous Names:
Macrocom (343) Limited - 1 Feb 1996
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Catchment Highland Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Catchment Highland Limited is currently in active status and it was incorporated on 1 Feb 1996 (28 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Catchment Highland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Anthony Mckenna | Director | 1 Apr 2023 | British | Active |
2 | John Wrinn | Director | 26 Nov 2021 | British | Resigned 28 Feb 2024 |
3 | Gordon Ross Clark | Director | 16 Aug 2019 | British | Resigned 31 Mar 2023 |
4 | Gordon Ross Clark | Director | 16 Aug 2019 | British | Active |
5 | Bryan Michael Acutt | Director | 26 Sep 2016 | British | Active |
6 | Bryan Michael Acutt | Director | 26 Sep 2016 | British | Active |
7 | Nigel John Paterson | Director | 5 May 2015 | British | Resigned 16 Aug 2019 |
8 | John Ivor Cavill | Director | 1 Nov 2013 | British | Active |
9 | Derek Edward Manning | Corporate Director | 28 Feb 2013 | British | Resigned 26 Sep 2016 |
10 | David Fulton Gilmour | Director | 27 Jul 2012 | British | Resigned 26 Nov 2021 |
11 | David Fulton Gilmour | Director | 27 Jul 2012 | British | Active |
12 | Malcolm Richard Saunders | Director | 9 Nov 2010 | British | Resigned 5 May 2015 |
13 | Duncan John Lucas Bates | Director | 9 Nov 2010 | British | Resigned 23 Dec 2010 |
14 | Andrew David Cowan | Director | 31 Oct 2010 | British | Resigned 9 Nov 2010 |
15 | Nigel Wythen Middleton | Director | 14 Oct 2009 | British | Resigned 18 Feb 2013 |
16 | John Findlay Mcfadzean | Director | 1 Oct 2009 | British | Resigned 1 Nov 2013 |
17 | Graham Robinson Keegan | Director | 15 May 2009 | British | Resigned 31 Oct 2010 |
18 | Leslie Anthony Bell | Director | 15 May 2009 | British | Resigned 9 Nov 2010 |
19 | Alan Campbell Ritchie | Director | 13 Mar 2009 | British | Resigned 14 Oct 2009 |
20 | Michael John Edwards | Director | 29 Aug 2008 | British | Resigned 15 May 2009 |
21 | Colin Philip Maloney | Director | 29 Aug 2008 | British | Resigned 15 May 2009 |
22 | John Anthony Barnes | Director | 2 May 2008 | British | Resigned 18 Aug 2008 |
23 | David Leonard Fuller | Director | 2 May 2008 | British | Resigned 18 Aug 2008 |
24 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 14 Apr 2008 | - | Active |
25 | Ronald Gilfillan Jack | Director | 13 Dec 2007 | British | Resigned 18 Sep 2009 |
26 | Christopher John Brook | Director | 29 Jun 2007 | British | Resigned 9 Apr 2008 |
27 | Matthew Reginald Wright | Director | 12 Apr 2007 | British | Resigned 13 May 2008 |
28 | David Leonard Fuller | Director | 14 Sep 2006 | British | Resigned 12 Apr 2007 |
29 | Nicholas Huson Scott-Barrett | Director | 30 Jun 2004 | British | Resigned 9 Jan 2009 |
30 | Nigel Stuart Jones | Director | 30 Jun 2004 | British | Resigned 29 Jun 2007 |
31 | Jonathan Clark | Director | 21 Oct 2003 | British | Resigned 14 Sep 2006 |
32 | Leslie Anthony Bell | Director | 1 Nov 2001 | British | Resigned 21 Oct 2003 |
33 | Patrick Raymond Jeantet | Director | 22 Mar 2001 | French | Resigned 30 Jun 2004 |
34 | Robert Souter Fullerton | Director | 1 Aug 2000 | British | Resigned 11 Feb 2002 |
35 | David John Kilgour | Director | 16 Jun 2000 | British | Resigned 2 May 2008 |
36 | MACROBERTS (SOLICITORS) | Corporate Secretary | 18 Feb 2000 | - | Resigned 14 Apr 2008 |
37 | Didier Paul-Louis Quint | Director | 16 Jun 1999 | French | Resigned 22 Mar 2001 |
38 | Steven Frank Deatley | Director | 16 Jun 1999 | American | Resigned 30 Jun 2004 |
39 | Gordon Joseph Martin Tregaskis | Director | 14 Jan 1998 | British | Resigned 16 Jun 2000 |
40 | Gordon Arthur Ivan Waters | Director | 14 Jan 1998 | British | Resigned 1 Nov 2001 |
41 | Martin Frederick Bradbury | Director | 30 Jun 1997 | British | Resigned 30 Jun 1997 |
42 | Joseph Marian Geary | Director | 11 Dec 1996 | American | Resigned 16 Jun 1999 |
43 | John Morrison | Secretary | 11 Dec 1996 | - | Resigned 18 Feb 2000 |
44 | John Findlay Mcfadzean | Director | 11 Dec 1996 | British | Resigned 11 Feb 2002 |
45 | Henry Richard Croft | Director | 11 Dec 1996 | British | Resigned 14 Jan 1998 |
46 | Alan Dean Mawdsley | Director | 15 Oct 1996 | Us Citizen | Resigned 16 Jun 1999 |
47 | Joseph Michael Martin | Director | 15 Oct 1996 | British | Resigned 1 Aug 2000 |
48 | Richard George Bradbury | Director | 15 Oct 1996 | British | Resigned 14 Jan 1998 |
49 | David Flint | Nominee Secretary | 1 Feb 1996 | - | Resigned 11 Dec 1996 |
50 | David Flint | Nominee Director | 1 Feb 1996 | - | Resigned 15 Oct 1996 |
51 | Ian Dickson | Nominee Director | 1 Feb 1996 | British | Resigned 15 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Catchment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Catchment Highland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 19 May 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 19 May 2023 | Download PDF |
6 | Accounts - Full | 23 Sep 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 3 Feb 2021 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 3 Feb 2021 | Download PDF 3 Pages |
9 | Accounts - Full | 25 Nov 2020 | Download PDF 15 Pages |
10 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2019 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
13 | Accounts - Full | 12 Jul 2019 | Download PDF 14 Pages |
14 | Confirmation Statement - Updates | 13 Feb 2019 | Download PDF 4 Pages |
15 | Accounts - Full | 5 Jun 2018 | Download PDF 16 Pages |
16 | Confirmation Statement - Updates | 1 Feb 2018 | Download PDF 4 Pages |
17 | Accounts - Small | 8 Jun 2017 | Download PDF 14 Pages |
18 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 6 Pages |
19 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
20 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
21 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
22 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
23 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
24 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
25 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
26 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
27 | Mortgage - Satisfy Charge Full | 4 Oct 2016 | Download PDF 4 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
30 | Accounts - Full | 27 Jul 2016 | Download PDF 14 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 6 Pages |
32 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
34 | Accounts - Full | 4 Jun 2015 | Download PDF 14 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 5 Pages |
38 | Accounts - Full | 2 Jun 2014 | Download PDF 14 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 5 Pages |
40 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
42 | Address - Change Registered Office Company With Date Old | 14 Nov 2013 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
44 | Accounts - Full | 11 Jun 2013 | Download PDF 15 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 6 Pages |
46 | Officers - Appoint Corporate Director Company With Name | 28 Feb 2013 | Download PDF 2 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name | 2 Aug 2012 | Download PDF 2 Pages |
51 | Accounts - Full | 18 Jun 2012 | Download PDF 15 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 5 Pages |
53 | Accounts - Full | 22 Jun 2011 | Download PDF 15 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 5 Pages |
55 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
62 | Accounts - Full | 17 Jun 2010 | Download PDF 13 Pages |
63 | Officers - Appoint Person Director Company With Name | 17 Mar 2010 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
65 | Officers - Change Corporate Secretary Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 6 Pages |
67 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 3 Pages |
68 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name | 13 Oct 2009 | Download PDF 2 Pages |
70 | Officers - Legacy | 2 Oct 2009 | Download PDF 1 Pages |
71 | Accounts - Full | 4 Aug 2009 | Download PDF 16 Pages |
72 | Officers - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
74 | Officers - Legacy | 2 Jun 2009 | Download PDF 2 Pages |
75 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
76 | Officers - Legacy | 6 Apr 2009 | Download PDF 7 Pages |
77 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 2 Mar 2009 | Download PDF 4 Pages |
79 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 18 Sep 2008 | Download PDF 2 Pages |
82 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
83 | Accounts - Full | 21 Aug 2008 | Download PDF 15 Pages |
84 | Officers - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
85 | Officers - Legacy | 26 May 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 26 May 2008 | Download PDF 1 Pages |
87 | Officers - Legacy | 13 May 2008 | Download PDF 2 Pages |
88 | Officers - Legacy | 9 May 2008 | Download PDF 2 Pages |
89 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 7 May 2008 | Download PDF 2 Pages |
92 | Address - Legacy | 12 Mar 2008 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 28 Feb 2008 | Download PDF 4 Pages |
94 | Officers - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
95 | Officers - Legacy | 24 Oct 2007 | Download PDF 3 Pages |
96 | Officers - Legacy | 12 Oct 2007 | Download PDF 1 Pages |
97 | Accounts - Full | 23 Aug 2007 | Download PDF 15 Pages |
98 | Officers - Legacy | 9 May 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 9 May 2007 | Download PDF 3 Pages |
100 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.