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ABERCASTLE INVESTMENTS LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC093773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Managing Directors
- CUNNINGHAM, Alaster Patrick
- CUNNINGHAM, Margaret
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-12
- Age Of Company 1985-06-12 38 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Abercastle Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDEN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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ABERCASTLE INVESTMENTS LIMITED Company Description
- ABERCASTLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC093773. Its current trading status is "live". It was registered 1985-06-12. It was previously called CARDEN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 5Th Floor Quartermile Two .
Get ABERCASTLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abercastle Investments Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
- 1985-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-21) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-small (2020-08-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-account-reference-date-company-previous-extended (2019-01-08) - AA01
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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accounts-with-accounts-type-small (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-08) - AA
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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accounts-with-accounts-type-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-small (2015-02-03) - AA
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-person-director-company-with-change-date (2015-04-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-small (2014-02-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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resolution (2012-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-11-13) - SH10
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capital-name-of-class-of-shares (2012-11-13) - SH08
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second-filing-of-form-with-form-type-made-up-date (2012-10-31) - RP04
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accounts-with-accounts-type-full (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
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legacy (2011-02-09) - MG02s
keyboard_arrow_right 2010
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legacy (2010-06-04) - MG01s
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legacy (2010-05-21) - MG01s
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-18) - CH04
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-01-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-06-12) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-02-15) - 288c
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-19) - 288c
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legacy (2005-01-12) - 363s
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auditors-resignation-company (2005-10-12) - AUD
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accounts-with-accounts-type-full (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288c
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-11-04) - 288b
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legacy (2003-09-20) - 410(Scot)
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memorandum-articles (2003-07-08) - MEM/ARTS
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certificate-change-of-name-company (2003-05-29) - CERTNM
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legacy (2003-03-21) - 410(Scot)
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 416(Scot)
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legacy (2001-01-18) - 288a
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legacy (2001-01-25) - 363s
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-08-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-04-07) - 410(Scot)
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legacy (2000-02-23) - 287
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legacy (2000-01-11) - 363s
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legacy (2000-04-12) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-22) - 225
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-06-08) - 288b
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-06-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-02) - 288b
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legacy (1997-02-27) - 363s
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legacy (1997-05-02) - 288a
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legacy (1997-07-09) - 410(Scot)
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legacy (1997-05-02) - 287
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legacy (1997-05-08) - 225
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full-group (1996-03-29) - AA
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accounts-with-accounts-type-full (1996-12-05) - AA
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miscellaneous (1996-02-22) - MISC
keyboard_arrow_right 1995
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legacy (1995-12-12) - 419a(Scot)
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certificate-change-of-name-company (1995-12-07) - CERTNM
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legacy (1995-09-20) - 288
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-09) - 287
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accounts-with-accounts-type-full-group (1994-12-23) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-09-21) - 288
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accounts-with-accounts-type-full-group (1993-12-03) - AA
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legacy (1993-11-11) - 288
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legacy (1993-12-24) - 288
keyboard_arrow_right 1992
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legacy (1992-01-02) - 88(2)
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memorandum-articles (1992-01-02) - MEM/ARTS
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resolution (1992-01-02) - RESOLUTIONS
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legacy (1992-01-29) - 363s
-
legacy (1992-11-04) - 288
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legacy (1992-03-09) - 288
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accounts-with-accounts-type-full-group (1992-01-29) - AA
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full-group (1992-12-22) - AA
keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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legacy (1991-04-18) - 410(Scot)
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legacy (1991-03-22) - 363a
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accounts-with-accounts-type-full-group (1991-03-01) - AA
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full-group (1990-06-08) - AA
keyboard_arrow_right 1989
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legacy (1989-07-24) - 288
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resolution (1989-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-03-04) - AA
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miscellaneous (1989-08-02) - MISC
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memorandum-articles (1989-08-02) - MEM/ARTS
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legacy (1989-08-02) - 288
keyboard_arrow_right 1988
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resolution (1988-01-20) - RESOLUTIONS
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miscellaneous (1988-01-20) - MISC
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miscellaneous (1988-01-21) - MISC
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memorandum-articles (1988-01-20) - MEM/ARTS
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miscellaneous (1988-01-25) - MISC
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legacy (1988-02-02) - 288
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
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legacy (1988-10-26) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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certificate-change-of-name-company (1986-08-20) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-06-12) - NEWINC