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CATLIN (PUL) LIMITED - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
Company Information
- Company registration number
- SC147137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Managing Directors
- LUTTIG, Clynton Jacobus
- STANDEN, Craig
- CUMMINGS, Mark Rankin
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-22
- Age Of Company 1993-10-22 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Catlin (North American) Holdings Ltd
- Catlin (North American) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WELLINGTON (PUL) LIMITED
- Legal Entity Identifier (LEI)
- 213800GD7TLN4Q5P4X08
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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CATLIN (PUL) LIMITED Company Description
- CATLIN (PUL) LIMITED is a ltd registered in United Kingdom with the Company reg no SC147137. Its current trading status is "live". It was registered 1993-10-22. It was previously called WELLINGTON (PUL) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 7 Exchange Crescent .
Get CATLIN (PUL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin (Pul) Limited - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
- 1993-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc147137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc147137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc147137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-07-02) - RESOLUTIONS
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resolution (2021-08-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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change-sail-address-company-with-new-address (2021-09-21) - AD02
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-08) - AA
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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accounts-with-accounts-type-full (2015-08-13) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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legacy (2011-06-20) - MG05s
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accounts-with-accounts-type-full (2011-06-08) - AA
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termination-director-company-with-name (2011-12-05) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-03-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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certificate-change-of-name-company (2007-05-29) - CERTNM
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legacy (2007-06-02) - 419a(Scot)
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legacy (2007-07-05) - 288a
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legacy (2007-07-31) - 410(Scot)
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legacy (2007-08-22) - 288b
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resolution (2007-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-19) - 363a
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-11-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-23) - 288c
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legacy (2004-03-15) - 363s
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legacy (2004-05-17) - 288b
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legacy (2004-02-16) - 419a(Scot)
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-09-22) - 288b
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miscellaneous (2004-09-22) - MISC
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certificate-change-of-name-company (2004-10-06) - CERTNM
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legacy (2004-10-09) - 288a
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legacy (2004-10-09) - 288b
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legacy (2004-12-16) - 288b
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legacy (2004-12-16) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-12-20) - 410(Scot)
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-05-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-10-31) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-07-13) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-10-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-full (1999-07-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-09-04) - 410(Scot)
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legacy (1998-11-10) - 363s
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legacy (1998-11-10) - 288b
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keyboard_arrow_right 1997
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re-registration-memorandum-articles (1997-07-23) - MAR
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legacy (1997-07-23) - 53
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resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-06-23) - 288a
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accounts-with-accounts-type-full (1997-03-07) - AA
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memorandum-articles (1997-01-24) - MEM/ARTS
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resolution (1997-01-24) - RESOLUTIONS
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legacy (1997-03-07) - 287
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legacy (1997-07-23) - 128(3)
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legacy (1997-08-22) - 225
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legacy (1997-11-19) - 288b
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certificate-re-registration-public-limited-company-to-private (1997-07-23) - CERT10
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legacy (1997-11-19) - 288a
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legacy (1997-11-10) - 287
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legacy (1997-10-22) - 288b
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legacy (1997-11-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-full-group (1996-03-28) - AA
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legacy (1996-02-12) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-12) - AA
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miscellaneous (1995-10-19) - MISC
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resolution (1995-11-15) - RESOLUTIONS
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memorandum-articles (1995-11-15) - MEM/ARTS
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legacy (1995-11-15) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 224
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legacy (1993-11-01) - 287
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resolution (1993-11-07) - RESOLUTIONS
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memorandum-articles (1993-11-07) - MEM/ARTS
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legacy (1993-11-07) - 288
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legacy (1993-11-09) - 288
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miscellaneous (1993-11-17) - MISC
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application-to-commence-business (1993-12-08) - 117
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legacy (1993-12-09) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1993-12-09) - CERT8
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incorporation-company (1993-10-22) - NEWINC
