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SHANCASTLE INVESTMENTS LIMITED - 37 Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland, United Kingdom
Company Information
- Company registration number
- SC034742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Hill Street North Lane
- Edinburgh
- EH2 3LQ
- Scotland 37 Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland UK
Management
- Managing Directors
- CLEWORTH, Rebecca Annabel Haig
- IRVINEROBERTSON, Angus Hugh
- STENHOUSE, Hugh Robert Charles
- STENHOUSE, Jonathan David Murray
- STENHOUSE, Richard Guy Thomas
- Company secretaries
- STENHOUSE, Alison Mary Turner
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-04
- Age Of Company 1960-01-04 64 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STENHOUSE ESTATES LIMITED
- Legal Entity Identifier (LEI)
- 213800YCN98DCRU64345
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-12-28
- Last Date: 2021-12-14
✓
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SHANCASTLE INVESTMENTS LIMITED Company Description
- SHANCASTLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC034742. Its current trading status is "live". It was registered 1960-01-04. It was previously called STENHOUSE ESTATES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 37 Hill Street North Lane .
Get SHANCASTLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shancastle Investments Limited - 37 Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland, United Kingdom
- 1960-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc034742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc034742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc034742#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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accounts-with-accounts-type-small (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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capital-allotment-shares (2016-04-12) - SH01
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resolution (2016-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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confirmation-statement-with-updates (2016-12-20) - CS01
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resolution (2016-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-person-director-company-with-change-date (2014-01-14) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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resolution (2013-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-group (2011-01-12) - AA
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capital-return-purchase-own-shares (2011-03-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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accounts-with-accounts-type-group (2011-10-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-01-05) - 363s
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legacy (2007-12-11) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-03-17) - 288c
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-01-14) - 363s
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legacy (2004-01-13) - 363s
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-full (2004-08-19) - AA
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accounts-with-accounts-type-medium (2003-07-18) - AA
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-08-06) - 288c
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legacy (2002-04-05) - 122
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-full (2001-01-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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legacy (2000-09-06) - 419a(Scot)
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 122
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-11-09) - 419a(Scot)
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legacy (1999-01-14) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-08-05) - 169
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resolution (1998-07-20) - RESOLUTIONS
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legacy (1998-01-19) - 363s
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statement-of-affairs (1998-07-20) - SA
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1996-12-30) - 363s
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legacy (1996-11-11) - 288b
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legacy (1996-01-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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accounts-with-accounts-type-small (1995-01-03) - AA
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-01-18) - AA
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legacy (1994-01-18) - 410(Scot)
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keyboard_arrow_right 1993
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legacy (1993-01-19) - 363s
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memorandum-articles (1993-04-13) - MEM/ARTS
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accounts-with-accounts-type-small (1993-01-19) - AA
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legacy (1993-04-22) - 88(2)P
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legacy (1993-05-06) - 88(2)O
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statement-of-affairs (1993-05-06) - SA
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mortgage-alter-floating-charge (1993-12-30) - 466(Scot)
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legacy (1993-04-22) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-04-06) - 88(2)R
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legacy (1992-01-27) - 363s
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accounts-with-accounts-type-small (1992-01-27) - AA
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legacy (1992-04-06) - 123
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memorandum-articles (1992-04-06) - MEM/ARTS
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memorandum-articles (1992-07-09) - MEM/ARTS
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resolution (1992-04-06) - RESOLUTIONS
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resolution (1992-07-09) - RESOLUTIONS
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legacy (1992-07-09) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-03-27) - AA
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legacy (1991-03-27) - 363
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certificate-change-of-name-company (1991-09-20) - CERTNM
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legacy (1991-05-03) - 419a(Scot)
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keyboard_arrow_right 1990
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legacy (1990-01-25) - 363
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accounts-with-accounts-type-small (1990-01-25) - AA
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resolution (1990-03-28) - RESOLUTIONS
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legacy (1990-03-28) - 88(2)R
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auditors-resignation-company (1990-05-14) - AUD
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legacy (1990-12-07) - 410(Scot)
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legacy (1990-06-13) - 288
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legacy (1990-12-12) - 410(Scot)
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legacy (1990-05-22) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-02) - AA
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legacy (1989-04-02) - 363
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keyboard_arrow_right 1988
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resolution (1988-03-04) - RESOLUTIONS
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miscellaneous (1988-03-07) - MISC
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resolution (1988-03-16) - RESOLUTIONS
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legacy (1988-04-07) - 363
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accounts-with-accounts-type-full-group (1988-08-02) - AA
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auditors-resignation-company (1988-11-17) - AUD
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miscellaneous (1988-03-20) - MISC
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-24) - 287
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resolution (1987-03-18) - RESOLUTIONS
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legacy (1987-03-12) - 363
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miscellaneous (1987-05-13) - MISC
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-06-23) - 287
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legacy (1986-05-07) - 288
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accounts-with-made-up-date (1984-08-03) - AA
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accounts-with-made-up-date (1983-09-26) - AA
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accounts-with-made-up-date (1983-04-14) - AA
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accounts-with-made-up-date (1983-04-13) - AA
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keyboard_arrow_right 1960
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miscellaneous (1960-01-04) - MISC
