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Company Information for

CATALYSYSTEMS LIMITED

FRENCH DUNCAN LLP, 302 ST VINCENT STREET, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC359526
Private Limited Company
Liquidation

Company Overview

About Catalysystems Ltd
CATALYSYSTEMS LIMITED was founded on 2009-05-13 and has its registered office in 56 Palmerston Place. The organisation's status is listed as "Liquidation". Catalysystems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATALYSYSTEMS LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
302 ST VINCENT STREET
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G2
 
Filing Information
Company Number SC359526
Company ID Number SC359526
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2017-09-30
Latest return 2016-05-13
Return next due 2017-05-27
Type of accounts SMALL
Last Datalog update: 2017-04-18 21:28:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYSYSTEMS LIMITED

Company Officers of CATALYSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IRENE LAWRIE ALLCROFT
Director 2010-09-01
ROBERT STEPHEN KEEP
Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LOWDON
Director 2011-08-25 2017-03-31
NEIL ROBERT FOSTER
Director 2013-06-01 2014-04-25
NEIL ROBERT FOSTER
Director 2010-10-01 2013-05-31
STEPHEN JOSEPH NETT
Director 2009-05-13 2011-02-17
IRENE LAWRIE ALLCROFT
Director 2009-05-13 2010-07-31
NEIL ROBERT FOSTER
Director 2009-05-13 2009-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOWDON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOWDON
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-04AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5320.47
2016-05-16AR0113/05/16 FULL LIST
2015-10-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5320.47
2015-08-13SH0101/07/15 STATEMENT OF CAPITAL GBP 5320.47
2015-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-03RES01ADOPT ARTICLES 01/07/2015
2015-06-11AR0113/05/15 FULL LIST
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-09-19AP01DIRECTOR APPOINTED MR ROBERT STEPHEN KEEP
2014-09-10SH0101/06/14 STATEMENT OF CAPITAL GBP 3873.01
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-06-11RES01ALTER ARTICLES 04/06/2014
2014-06-04AR0113/05/14 FULL LIST
2014-06-04SH0127/03/14 STATEMENT OF CAPITAL GBP 3332.48
2014-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-04SH0116/10/13 STATEMENT OF CAPITAL GBP 3332.48
2013-08-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-15AP01DIRECTOR APPOINTED MR NEIL ROBERT FOSTER
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER
2013-06-11AR0113/05/13 FULL LIST
2013-06-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-26SH1926/07/12 STATEMENT OF CAPITAL GBP 2701.86
2012-07-26SH20STATEMENT BY DIRECTORS
2012-07-26CAP-SSSOLVENCY STATEMENT DATED 24/07/12
2012-07-26RES13SHARE PREMIUM ACCOUNT REDUCED 24/07/2012
2012-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26SH0124/07/12 STATEMENT OF CAPITAL GBP 2951.86
2012-07-26SH0124/07/12 STATEMENT OF CAPITAL GBP 2276.19
2012-06-04AR0113/05/12 FULL LIST
2011-10-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED DR ALAN LOWDON
2011-06-13AR0113/05/11 FULL LIST
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-06-10AD02SAIL ADDRESS CHANGED FROM: UNIT 5, NEWMACHAR BUSINESS CENTRE KINGSEAT BUSINESS PARK KINGSEAT AVENUE NEWMACHAR ABERDEENSHIRE AB21 0UE UNITED KINGDOM
2011-02-22RES01ADOPT ARTICLES 18/02/2011
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NETT
2011-02-17SH0117/12/10 STATEMENT OF CAPITAL GBP 2026
2011-01-18AP01DIRECTOR APPOINTED MRS IRENE ALLCROFT
2010-11-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH NETT / 01/10/2010
2010-10-01AP01DIRECTOR APPOINTED MR NEIL ROBERT FOSTER
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ALLCROFT
2010-06-04AR0113/05/10 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LAWRIE ALLCROFT / 01/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH NETT / 23/12/2009
2009-12-17SH0122/06/09 STATEMENT OF CAPITAL GBP 3
2009-12-17RES04NC INC ALREADY ADJUSTED 22/06/2009
2009-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17MISC123 INCREASING NC FROM 1000 TO 1500 ON 30/06/09
2009-09-02122S-DIV
2009-09-02RES01ADOPT ARTICLES 22/06/2009
2009-09-02RES13SUBDIVISION 22/06/2009
2009-09-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0288(2)AD 22/06/09-22/06/09 GBP SI 99700@0.01=997 GBP IC 3/1000
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL FOSTER
2009-05-28288aDIRECTOR APPOINTED NEIL ROBERT FOSTER
2009-05-2888(2)AD 13/05/09 GBP SI 1@1=1 GBP IC 2/3
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified

36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to CATALYSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-18
Resolutions for Winding-up2017-04-18
Meetings of Creditors2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against CATALYSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATALYSYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Intangible Assets
Patents

Intellectual Property Patents Registered by CATALYSYSTEMS LIMITED

CATALYSYSTEMS LIMITED has registered 1 patents

GB2482253 ,

Domain Names
We do not have the domain name information for CATALYSYSTEMS LIMITED
Trademarks

Trademark applications by CATALYSYSTEMS LIMITED

CATALYSYSTEMS LIMITED is the Original Applicant for the trademark GYRECAT ™ (86464280) through the USPTO on the 2014-11-25
Catalysts; catalysts and photocatalysts for treating water; water treatment substances
CATALYSYSTEMS LIMITED is the Original Applicant for the trademark GYRECAT ™ (UK00003057255) through the UKIPO on the 2014-05-27
Trademark classes: Catalysts; catalysts and photocatalysts for treating water; water treatment substances. Industrial and commercial water treatment apparatus and installations; water treatment apparatus; photocatalytic reactors for treating and decontaminating water; apparatus for oxidating water. Construction and installation of waste water treatment apparatus, waste water purification apparatus and installations, maintenance and repair of Industrial and commercial water treatment apparatus and installations. Water and waste water treatment; decontamination of water; chemical treatment of water; catalytic and photocatalytic treatment of water; oxidation treatment of water; recycling of water.
Income
Government Income
We have not found government income sources for CATALYSYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as CATALYSYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATALYSYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCATALYSYSTEMS LIMITEDEvent Date2017-04-10
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCATALYSYSTEMS LIMITEDEvent Date2017-04-10
At a General Meeting of the Members of the above named company duly convened and held at Raddison Blu, Frankland Lane, Durham, DH1 5TA . on 10 April 2017 , the following Special Resolution was duly passed: THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCATALYSYSTEMS LIMITEDEvent Date2017-03-22
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at Raddison Blu, Frankland Lane, Durham, DH1 5TA on 10 April 2017 at 11.30am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Irene Allcroft :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYSYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYSYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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