CATCHMENT MORAY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CATCHMENT MORAY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CATCHMENT MORAY LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: SC206595. The accounts status is FULL and accounts are next due on 30/09/2024.
CATCHMENT MORAY LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: SC206595. The accounts status is FULL and accounts are next due on 30/09/2024.
CATCHMENT MORAY LIMITED - EDINBURGH
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-04-14 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-11-01 | CURRENT |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-30 | CURRENT |
MR ANTHONY MCKENNA | Jun 1965 | British | Director | 2023-04-01 | CURRENT |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2000-07-06 UNTIL 2001-11-01 | RESIGNED |
MICHAEL ROBERT SMITH | Dec 1949 | British | Director | 2002-09-13 UNTIL 2006-01-24 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-06-30 UNTIL 2008-12-22 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-09 UNTIL 2015-05-05 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-13 UNTIL 2009-10-14 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2004-08-17 UNTIL 2006-05-11 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2015-05-05 UNTIL 2019-08-16 | RESIGNED |
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2007-04-12 UNTIL 2007-04-12 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-10-14 UNTIL 2013-02-18 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2009-08-28 UNTIL 2013-11-01 | RESIGNED |
MR COLIN PHILIP MALONEY | Apr 1958 | British | Director | 2008-08-29 UNTIL 2009-05-15 | RESIGNED |
MR DAVID JOHN KILGOUR | Mar 1961 | British | Director | 2000-07-06 UNTIL 2008-05-02 | RESIGNED |
MR GRAHAM ROBINSON KEEGAN | Jun 1958 | British | Director | 2009-05-15 UNTIL 2010-10-31 | RESIGNED |
NIGEL STUART JONES | Jan 1954 | British | Director | 2004-06-30 UNTIL 2007-06-29 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2000-07-06 UNTIL 2004-06-30 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-12-13 UNTIL 2009-09-18 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2000-12-11 UNTIL 2004-08-17 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2000-07-06 UNTIL 2000-12-11 | RESIGNED |
JONATHAN CLARK | Jul 1954 | British | Director | 2003-10-21 UNTIL 2006-09-14 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2013-02-28 UNTIL 2016-09-26 | RESIGNED | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2000-04-26 UNTIL 2008-04-14 | RESIGNED | ||
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2007-04-12 UNTIL 2008-05-13 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2006-01-24 UNTIL 2006-05-11 | RESIGNED |
DAVID LEONARD FULLER | Jan 1960 | British | Director | 2006-09-14 UNTIL 2007-04-12 | RESIGNED |
DAVID LEONARD FULLER | Jan 1960 | British | Director | 2008-05-02 UNTIL 2008-08-18 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2008-08-29 UNTIL 2009-05-15 | RESIGNED |
SCOTT CAMPBELL DERBY | Apr 1967 | Usa | Director | 2003-10-21 UNTIL 2004-06-30 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2010-10-31 UNTIL 2010-11-09 | RESIGNED |
JONATHAN CLARK | Jul 1954 | British | Director | 2000-07-06 UNTIL 2003-10-21 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2012-07-27 UNTIL 2021-11-26 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2000-07-06 UNTIL 2002-09-13 | RESIGNED |
MR GORDON ROSS CLARK | Feb 1963 | British | Director | 2019-08-16 UNTIL 2023-03-31 | RESIGNED |
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2001-11-01 UNTIL 2003-10-21 | RESIGNED |
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2009-05-15 UNTIL 2010-11-09 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2010-11-09 UNTIL 2010-12-23 | RESIGNED |
JOHN ANTHONY BARNES | Sep 1954 | British | Director | 2008-05-02 UNTIL 2008-08-18 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-26 UNTIL 2023-01-30 | RESIGNED |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2000-04-26 UNTIL 2000-07-06 | RESIGNED | ||
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2007-06-29 UNTIL 2008-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catchment Moray Holdings Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |