Acm Catalyst Limited

Company Registration Number: SC243709

Scottish Company

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Acm Catalyst Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Edinburgh.

Registered Address

5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD

There are 201 companies currently registered at this postcode, including this one.

All companies at EH2 4AD

Registration Data

Company Number

SC243709

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,183£1,996£4,893£3,810£3,093£2,630£4,294£1,848£705£4,644£564£7,371
of which Cash £313£537£0£0£0£0£0£0£0£0£0£1,584
Total Assets £1,183£1,996£4,893£3,810£3,093£2,630£4,294£1,848£705£4,644£564£7,371
Current Liabilities £1,205£1,585£6,064£6,834£3,380£7,892£8,832£6,003£10,326£26,158£37,467£15,467
Net Current Assets £-22£411£-1,171£-3,024£-287£-5,262£-4,538£-4,155£-9,621£-21,514£-36,903£-8,096
Total Net Worth £-5,032£-4,599£-6,181£-8,034£-3,988£-2,015£-1,184£-1,016£-6,495£-21,514£-36,903£-8,096

Previous Names

  • ACTIVE CORPORATE MANAGEMENT LIMITED, active until 12 December 2005
  • NEWCO (753) LIMITED, active until 27 May 2003

Company Officers

  • MUIR-SIMPSON, Richard Mannington

    Secretary

    Appointed on 1 July 2003

     

    Nationality: British

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • MUIR-SIMPSON, Richard Mannington

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • SANDERS, William

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    Windegates
    110 Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5BB

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 February 2003

    Resigned on 1 July 2003

    39 Castle Street
    Edinburgh
    EH2 3BH

  • HAMBLY, Michael Lawrence

    Director

    Appointed on 25 June 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Kirkmichael House
    Kirkmichael
    Ayrshire
    KA19 7PR

  • MACDONALD, Gary

    Director

    Appointed on 23 May 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    6 Broomvale Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5NN

  • SIGSWORTH, David

    Director

    Appointed on 4 July 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1946

    9 Station Road
    South Queensferry
    West Lothian
    EH30 9HY

  • SYME, Peter Thomson

    Director

    Appointed on 25 October 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Netherdale
    Mansfield Terrace
    Dunlop
    Ayrshire
    KA3 4AE

  • MBM BOARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 23 May 2003

    39 Castle Street
    Edinburgh
    EH2 3BH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 March 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S6270BGR. Transaction: MzE3MTA3Nzk2OGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BZ6J. Transaction: MzE2ODgwMjQyM2FkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S52S05GP. Transaction: MzE0NDAwMjYzN2FkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X513TZ9S. Transaction: MzE0MjI3NTc0MmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X46EFPTS. Transaction: MzEyMjMyMDAwN2FkaXF6a2N4.

  6. 5 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S42ITD3C. Transaction: MzExODYwNjMzOWFkaXF6a2N4.

  7. 23 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S36FQSZD. Transaction: MzA5ODY0OTI3NmFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q29E. Transaction: MzA5NDc5MDIxNGFkaXF6a2N4.

  9. 9 April 2013 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X25XVMYX. Transaction: MzA3NTkyMDA0OWFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLQX7. Transaction: MzA3MzAwOTYyM2FkaXF6a2N4.

  11. 25 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1HV9YQ0. Transaction: MzA2NDcwODI2NGFkaXF6a2N4.

  12. 23 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S170XYSG. Transaction: MzA1NjI5NTQxMWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q3UEH. Transaction: MzA1NDk4MDEzMGFkaXF6a2N4.

  14. 25 October 2011 Secretary's details changed for Mr Richard Mannington Muir-Simpson on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4XTQYO3. Transaction: MzA0NjA2MjcwN2FkaXF6a2N4.

  15. 25 October 2011 Director's details changed for Mr Richard Mannington Muir-Simpson on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4XSNYOZ. Transaction: MzA0NjA2MjgxMmFkaXF6a2N4.

  16. 24 October 2011 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X469YYNZ. Transaction: MzA0NTk0ODk0NWFkaXF6a2N4.

  17. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVY4JSOO. Transaction: MzAzNDQwMjI0N2FkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XYEGTS8I. Transaction: MzAzMzM4MDUzNWFkaXF6a2N4.

  19. 7 March 2011 Director's details changed for William Sanders on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYEGSS8H. Transaction: MzAzMzM4MDMwNmFkaXF6a2N4.

  20. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7Z0KIJJ. Transaction: MzAxMjA0OTM3N2FkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XYM5KI4S. Transaction: MzAxMDk0MDk4OGFkaXF6a2N4.

  22. 16 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLGCZ90D. Transaction: MjAzMDcyODI1MWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBJX7G2. Transaction: MjAyNTkzNDA4MGFkaXF6a2N4.

  24. 10 September 2008 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Barcode: SU42O30J. Transaction: MjAxMzExNzQ0OGFkaXF6a2N4.

  25. 14 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPN4Y0Y. Transaction: MjAwMTQ3ODA2OWFkaXF6a2N4.

  26. 29 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S2BSQXK4. Transaction: MjAwMDUyMzkyNmFkaXF6a2N4.

  27. 16 January 2008 Ad 19/12/07--------- £ si [email protected]=600 £ ic 6236/6836 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU2Mjg3NmFkaXF6a2N4.

  28. 21 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2ODY5NWFkaXF6a2N4.

  29. 12 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2MTAwMmFkaXF6a2N4.

  30. 12 January 2007 Ad 09/01/07--------- £ si [email protected]=2200 £ ic 6106/8306 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU0ODg2M2FkaXF6a2N4.

  31. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1NTU2MGFkaXF6a2N4.

  32. 12 June 2006 Ad 12/04/06--------- £ si [email protected]=2300 £ ic 3806/6106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMwODUzMmFkaXF6a2N4.

  33. 12 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjMwNzQwNmFkaXF6a2N4.

  34. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMzc5M2FkaXF6a2N4.

  35. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyMzc1NWFkaXF6a2N4.

  36. 13 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5MjExMGFkaXF6a2N4.

  37. 23 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzNjcyN2FkaXF6a2N4.

  38. 13 February 2006 Ad 19/12/05--------- £ si [email protected]=2 £ ic 3804/3806

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4NDUzOWFkaXF6a2N4.

  39. 20 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzMDM2NDE2MWFkaXF6a2N4.

  40. 20 January 2006 Ad 20/09/05--------- £ si [email protected]=500 £ ic 3304/3804 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc4NDIyM2FkaXF6a2N4.

  41. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5ODYzOWFkaXF6a2N4.

  42. 13 December 2005 Nc inc already adjusted 17/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ2MDgzOWFkaXF6a2N4.

  43. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI3NDEzM2FkaXF6a2N4.

  44. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3MDk2MWFkaXF6a2N4.

  45. 12 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDgzOTUxMWFkaXF6a2N4.

  46. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MzAwN2FkaXF6a2N4.

  47. 1 August 2005 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI5MzUyNmFkaXF6a2N4.

  48. 15 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwMDQzMGFkaXF6a2N4.

  49. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4MzQwM2FkaXF6a2N4.

  50. 25 January 2005 Ad 07/12/04--------- £ si [email protected]=600 £ ic 2704/3304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU4MDczMWFkaXF6a2N4.

  51. 30 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA4MjAwNGFkaXF6a2N4.

  52. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzMjE1M2FkaXF6a2N4.

  53. 3 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3ODUwM2FkaXF6a2N4.

  54. 8 December 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTE2OTU3M2FkaXF6a2N4.

  55. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NjQ1OWFkaXF6a2N4.

  56. 9 July 2003 Ad 23/06/03--------- £ si [email protected]=50 £ ic 2654/2704 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI4MTUxOWFkaXF6a2N4.

  57. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwOTY2M2FkaXF6a2N4.

  58. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0Mjc0NGFkaXF6a2N4.

  59. 20 June 2003 Ad 17/06/03--------- £ si [email protected]=2652 £ ic 2/2654 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjcxNzAxNWFkaXF6a2N4.

  60. 20 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA4NDc0MmFkaXF6a2N4.

  61. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1NTExMmFkaXF6a2N4.

  62. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0Njc5M2FkaXF6a2N4.

  63. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5ODQ2NGFkaXF6a2N4.

  64. 28 May 2003 S-div 23/05/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjgzMjg1NmFkaXF6a2N4.

  65. 28 May 2003 Nc inc already adjusted 23/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzIzMDI3OGFkaXF6a2N4.

  66. 28 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ2NzUyM2FkaXF6a2N4.

  67. 28 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwMDA1MWFkaXF6a2N4.

  68. 28 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI4NjE1OGFkaXF6a2N4.

  69. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkxMTIwOGFkaXF6a2N4.

  70. 27 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAzOTY3MmFkaXF6a2N4.

  71. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM2ODg1OWFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:39:34 +0100