ABERCASTLE DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERCASTLE DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ABERCASTLE DEVELOPMENTS LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135548. The accounts status is TOTAL EXEMPTION FULL.
ABERCASTLE DEVELOPMENTS LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: SC135548. The accounts status is TOTAL EXEMPTION FULL.
ABERCASTLE DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
21 ABERCROMBY PLACE
EDINBURGH
EH3 6QE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 1992-04-23 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-11 UNTIL 1992-04-23 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2023-08-03 | RESIGNED | ||
MORTON FRASER | Corporate Secretary | 2001-02-28 UNTIL 2005-12-02 | RESIGNED | ||
ROBERT BRUCE WOOD | Oct 1951 | British | Director | 1991-12-11 UNTIL 1992-04-23 | RESIGNED |
RICHARD ALAN OLIVER | Nov 1963 | Director | 2000-04-03 UNTIL 2001-02-28 | RESIGNED | |
GEORGE GORDON MACLEAN IZATT | Oct 1949 | British | Director | 1992-04-23 UNTIL 1996-06-30 | RESIGNED |
MS SANDRA JEAN CARTER | Apr 1959 | British | Director | 2001-01-01 UNTIL 2016-06-13 | RESIGNED |
FRANCES MARGARET CAMERON | Oct 1963 | British | Director | 2001-07-30 UNTIL 2003-10-31 | RESIGNED |
HUGH CRAIG BOWMAN | British | Nominee Director | 1991-12-11 UNTIL 1992-04-23 | RESIGNED | |
IAN PURSLOW | Nov 1951 | British | Secretary | 1992-04-23 UNTIL 1996-12-10 | RESIGNED |
ELAINE JANET HILL | British | Secretary | 1998-06-04 UNTIL 1999-10-01 | RESIGNED | |
RICHARD ALAN OLIVER | Nov 1963 | Secretary | 1999-10-01 UNTIL 2001-02-28 | RESIGNED | |
HAZEL CLARE CURTIS JONES | British | Secretary | 1996-12-10 UNTIL 1998-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Capital Limited | 2017-01-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABERCASTLE_DEVELOPMENTS_L - Accounts | 2022-02-01 | 30-04-2021 | £46,807 equity |
ABERCASTLE_DEVELOPMENTS_L - Accounts | 2021-05-01 | 30-04-2020 | £43,797 Cash £48,302 equity |