CATESBY LAND PROMOTIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CATESBY LAND PROMOTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATESBY LAND PROMOTIONS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: SC294835. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY LAND PROMOTIONS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: SC294835. The accounts status is SMALL and accounts are next due on 30/06/2025.
CATESBY LAND PROMOTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
URBAN&CIVIC (AVON STREET) LIMITED (until 02/10/2015)
URBAN&CIVIC (AVON STREET) LIMITED (until 02/10/2015)
TERRACE HILL (ARMADALE NO. 2) LIMITED (until 17/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2005-12-22 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MYRON OSBORNE | Jul 1980 | British | Director | 2015-10-01 | CURRENT |
MR JONATHAN BABB | Jun 1969 | British | Director | 2022-01-04 | CURRENT |
DAVID MORRIS | Oct 1976 | British | Director | 2016-02-12 | CURRENT |
ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2007-06-15 UNTIL 2009-07-06 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2015-10-01 UNTIL 2016-02-12 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2005-12-22 UNTIL 2007-06-15 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-06-28 UNTIL 2021-06-02 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2005-12-22 UNTIL 2013-06-28 | RESIGNED |
MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2015-10-01 UNTIL 2020-05-26 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2016-12-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |