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- ABERCASTLE PROPERTY HOLDINGS LIMITED
ABERCASTLE PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABERCASTLE PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
SC153744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/03/2014
17/05/2021
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
View all previous names
Previous Names
13/03/2014 17/05/2021 APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
17/11/2006 13/03/2014 IMAGE ESTATES HOLDINGS LIMITED
21/10/1994 17/11/2006 GALALAW DEVELOPMENT COMPANY LIMITED
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABERCASTLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERCASTLE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERCASTLE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCASTLE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/1994 - Present (30years) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 66 |
View Report |
14/04/2015 - Present (9 years and 7 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 4 |
View Report |
Alexander Gavin Mark Stevenson Director: 21/10/1994 - Present (30years) Secretary: 11/02/2002 - Present (22 years and 9 months) Born in Nov 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 29 |
View Report |
21/10/1994 - 11/02/2002 (7 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABERCASTLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
IMAGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
Date: 08/10/2020 | Event: MORTON FRASER SECRETARIES LIMITED (927474052) has left the board |
Date: 01/10/2020 | Event: BURNESS PAULL LLP (909944892) has left the board |
Date: 01/10/2020 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (927474052) Appointed |
Date: 01/10/2020 | Event: Change in Reg. Office |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Board Member Margaret Cunningham (904107351) Appointed |
Date: 06/11/2018 | Event: Margaret Cunningham (919743629) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: Sandra Jean Carter (907936333) has left the board |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 11/05/2015 | Event: New Board Member Margaret Cunningham (919743629) Appointed |
Date: 11/05/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 25/10/2012 | Event: New Annual Return filed |
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