ABERCASTLE PROPERTY HOLDINGS LIMITED

SC153744
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Change of particulars for corporate secretary (Mfmac Secretaries Limited) 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 accounts Annual Accounts 11 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 1 Buy now
29 May 2024 officers Change of particulars for director (Mrs Margaret Cunningham) 2 Buy now
29 May 2024 officers Change of particulars for director (Mr Alaster Patrick Cunningham) 2 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 10 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 11 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 10 Buy now
17 May 2021 change-of-name Certificate Change Of Name Company 4 Buy now
17 May 2021 resolution Resolution 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
29 Sep 2020 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 accounts Annual Accounts 11 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 10 Buy now
10 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Alaster Patrick Cunningham) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mrs Margaret Cunningham) 2 Buy now
02 Feb 2018 accounts Annual Accounts 9 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 accounts Annual Accounts 7 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Termination of appointment of director (Sandra Jean Carter) 1 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Appointment of director (Mrs Margaret Cunningham) 3 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Alaster Patrick Cunningham) 4 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2014 resolution Resolution 1 Buy now
03 Feb 2014 accounts Annual Accounts 7 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
13 Nov 2012 resolution Resolution 1 Buy now
13 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Nov 2012 capital Return of Allotment of shares 4 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 accounts Annual Accounts 13 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 13 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
02 Mar 2009 accounts Annual Accounts 12 Buy now
21 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 12 Buy now
29 Oct 2007 annual-return Return made up to 21/10/07; full list of members 5 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
02 Mar 2007 accounts Annual Accounts 12 Buy now
17 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2006 annual-return Return made up to 21/10/06; full list of members 7 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 accounts Accounting reference date extended from 31/03/06 to 30/04/06 1 Buy now
25 Oct 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
30 Mar 2005 officers Director's particulars changed 1 Buy now
14 Dec 2004 officers Director's particulars changed 1 Buy now
09 Nov 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 14 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 30-31 queen street edinburgh midlothian EH2 1JX 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
16 Apr 2004 accounts Annual Accounts 4 Buy now
30 Oct 2003 annual-return Return made up to 21/10/03; full list of members 7 Buy now
27 Jan 2003 accounts Annual Accounts 4 Buy now
14 Nov 2002 annual-return Return made up to 21/10/02; full list of members 7 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
13 Feb 2002 accounts Annual Accounts 4 Buy now
04 Dec 2001 annual-return Return made up to 21/10/01; full list of members 6 Buy now
31 Mar 2001 annual-return Return made up to 21/10/00; full list of members 6 Buy now
18 Jan 2001 accounts Annual Accounts 3 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: 19 york place edinburgh midlothian EH1 3EL 1 Buy now
27 Jan 2000 accounts Annual Accounts 3 Buy now
19 Nov 1999 annual-return Return made up to 21/10/99; full list of members 6 Buy now
02 Feb 1999 accounts Annual Accounts 3 Buy now
03 Dec 1998 annual-return Return made up to 21/10/98; no change of members 5 Buy now
12 Jan 1998 accounts Annual Accounts 4 Buy now
09 Dec 1997 annual-return Return made up to 21/10/97; full list of members 6 Buy now
27 Dec 1996 annual-return Return made up to 21/10/96; no change of members 4 Buy now
16 Aug 1996 accounts Annual Accounts 5 Buy now
30 Nov 1995 annual-return Return made up to 21/10/95; full list of members 6 Buy now