Gracechurch Utg No. 358 Limited. Head office in Edinburgh. Check Director.

Gracechurch Utg No. 358 Limited, Edinburgh

Gracechurch Utg No. 358 Limited is a private limited company. Formerly, it was named Catlin Delta Limited (changed on 2018-02-22). Registered at 7 Duncan Street, Edinburgh EH9 1SZ, the aforementioned 30 years old business was incorporated on 1993-10-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 358 Limited
Number: SC147141
Incorporation date: 1993-10-22
End of financial year: 31 December


Address:	7 Duncan Street Edinburgh EH9 1SZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nomina Services Limited

14 December 2017

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catlin (Pul) Limited

6 April 2016 - 14 December 2017

Address	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147137
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Gracechurch Utg No. 358 Limited confirmation statement filing is 2023-12-29. The last confirmation statement was filed on 2022-12-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Catlin (Pul) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, August 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Sat, 2nd Nov 2002 with complete member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 2nd Nov 2002 with complete member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, July 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 10th Nov 1999 with complete member list filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Nov 1999 with complete member list filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 10th Nov 1998 with complete member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Nov 1998 with complete member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 19th Nov 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Nov 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 12th Feb 1996 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Feb 1996 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 6th Dec 1994 with complete member list filed on: 6th, December 1994 \| annual return
363s	Annual return drawn up to Tue, 6th Dec 1994 with complete member list filed on: 6th, December 1994 \| annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Tue, 6th Dec 1994 annual return
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts	Free Download

Companies nearby
Gracechurch Utg No. 367 Limited (0.00 mile)
Gracechurch Utg No. 359 Limited (0.00 mile)
Nipht Limited (0.05 mile)
Historic Environment Scotland Enterprises Limited (0.10 mile)


Gracechurch Utg No. 360 Limited (0.00 mile)
Ked Properties Limited (0.05 mile)
Ien Hien Ly Consulting Ltd (0.09 mile)

Find other company