CATLIN (PUL) LIMITED

Key Data

Status

Dissolved

Company No.

SC147137

Incorporation date

22/10/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1993)

22/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

21/09/2021

Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (2 pages)

10/08/2021

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2021-08-10

View PDF (2 pages)

10/08/2021

Resolutions

View PDF (1 pages)

02/07/2021

Resolutions

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

08/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

19/05/2020

Appointment of Mr Mark Rankin Cummings as a director on 2020-05-18

View PDF (2 pages)

19/05/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-05-18

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Craig Standen as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Juliet Phillips as a director on 2019-12-17

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Appointment of Mr Clynton Jacobus Luttig as a director on 2018-09-26

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

04/08/2016

Appointment of Miss Juliet Phillips as a director on 2016-08-01

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

28/10/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19

View PDF (2 pages)

16/09/2015

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

16/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (16 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

20/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 8

View PDF (4 pages)

20/06/2011

View PDF (4 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (16 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (16 pages)

23/12/2009

Director's details changed for Mr Daniel Francis Primer on 2009-12-14

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Paul Andrew Jardine on 2009-12-22

View PDF (2 pages)

23/12/2009

Secretary's details changed for Miss Elizabeth Helen Guyatt on 2009-12-22

View PDF (1 pages)

23/12/2009

Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Neil Freshwater on 2009-12-22

View PDF (2 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/08/2007

Resolutions

View PDF (8 pages)

22/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Partic of mort/charge *

View PDF (8 pages)

31/07/2007

Partic of mort/charge *

View PDF (5 pages)

05/07/2007

New director appointed

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

02/06/2007

Dec mort/charge *

View PDF (2 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (20 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

19/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

Director resigned

View PDF (1 pages)

09/10/2004

Secretary resigned

View PDF (1 pages)

09/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

22/09/2004

Miscellaneous

View PDF (1 pages)

22/09/2004

Miscellaneous

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/05/2004

New director appointed

View PDF (3 pages)

17/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Dec mort/charge *

View PDF (5 pages)

16/02/2004

Dec mort/charge *

View PDF (4 pages)

20/12/2003

Partic of mort/charge *

View PDF (10 pages)

20/12/2003

Partic of mort/charge *

View PDF (8 pages)

27/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

13/12/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

04/09/1998

Partic of mort/charge *

View PDF (40 pages)

04/09/1998

Partic of mort/charge *

View PDF (22 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Return made up to 22/10/97; full list of members

View PDF (9 pages)

10/11/1997

Registered office changed on 10/11/97 from: 76 george street, edinburgh, EH2 3BU

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/08/1997

Accounting reference date extended from 31/08/97 to 30/12/97

View PDF (1 pages)

23/07/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/07/1997

Statement of rights variation attached to shares

View PDF (1 pages)

23/07/1997

Re-registration of Memorandum and Articles

View PDF (32 pages)

23/07/1997

Application for reregistration from PLC to private

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (2 pages)

23/07/1997

Resolutions

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

07/03/1997

Full accounts made up to 1996-08-31

View PDF (37 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street, edinburgh, EH3 6DW

View PDF (1 pages)

24/01/1997

Memorandum and Articles of Association

View PDF (90 pages)

24/01/1997

Resolutions

View PDF (6 pages)

24/01/1997

Resolutions

View PDF (2 pages)

24/01/1997

Resolutions

View PDF (96 pages)

24/01/1997

Resolutions

View PDF (2 pages)

24/01/1997

Resolutions

View PDF (4 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Return made up to 22/10/96; full list of members

View PDF (9 pages)

28/03/1996

Full group accounts made up to 1995-08-31

View PDF (32 pages)

12/02/1996

Return made up to 22/10/95; full list of members

View PDF (9 pages)

15/11/1995

Ad 15/11/95--------- £ si [email protected]=496851 £ ic 1351150/1848001

View PDF (8 pages)

15/11/1995

Ad 15/11/95--------- £ si [email protected]=31148 £ ic 1320002/1351150

View PDF (2 pages)

15/11/1995

Memorandum and Articles of Association

View PDF (146 pages)

15/11/1995

Resolutions

View PDF (76 pages)

15/11/1995

Resolutions

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (3 pages)

19/10/1995

Miscellaneous

View PDF (60 pages)

12/04/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

06/12/1994

Return made up to 22/10/94; bulk list available separately

View PDF (9 pages)

09/12/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/12/1993

Ad 03/12/93--------- £ si [email protected]=1320000 £ ic 2/1320002

View PDF (3 pages)

08/12/1993

Application to commence business

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17/11/1993

Miscellaneous

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17/11/1993

Miscellaneous

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09/11/1993

New director appointed

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07/11/1993

Director resigned;new director appointed

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07/11/1993

Director resigned;new director appointed

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07/11/1993

New secretary appointed

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07/11/1993

Secretary resigned;new director appointed

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07/11/1993

Memorandum and Articles of Association

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07/11/1993

Resolutions

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07/11/1993

Resolutions

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07/11/1993

Resolutions

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01/11/1993

Registered office changed on 01/11/93 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN

View PDF (1 pages)

01/11/1993

Accounting reference date notified as 31/08

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22/10/1993

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jardine, Paul Andrew	Director	17/05/2007 - 26/09/2018	59
Letsinger, Katherine Lee	Director	01/05/2004 - 17/05/2007	45
Bradbrook, Paul Richard	Director	19/10/2015 - 18/05/2020	63
Cummings, Mark Rankin	Director	18/05/2020 - Present	21
Freshwater, Neil Andrew, Mr.	Director	16/09/2008 - 20/11/2012	22

Persons with Significant Control

No PSC data available.

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Description

About CATLIN (PUL) LIMITED

CATLIN (PUL) LIMITED is an(a) Dissolved company incorporated on 22/10/1993 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATLIN (PUL) LIMITED?

CATLIN (PUL) LIMITED is currently Dissolved. It was registered on 22/10/1993 and dissolved on 22/10/2022.

Where is CATLIN (PUL) LIMITED located?

CATLIN (PUL) LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN.

What does CATLIN (PUL) LIMITED do?

CATLIN (PUL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATLIN (PUL) LIMITED?

The latest filing was on 22/10/2022: Final Gazette dissolved following liquidation.