ABERCASTLE NV LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERCASTLE NV LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERCASTLE NV LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: SC340545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABERCASTLE NV LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: SC340545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABERCASTLE NV LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O MORTON FRASER LLP 4TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MELVILLE STREET DEVELOPMENTS LIMITED (until 20/11/2017)
MELVILLE STREET DEVELOPMENTS LIMITED (until 20/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2020-09-29 | CURRENT | ||
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 2016-06-13 | CURRENT |
BURNESS LLP | Corporate Secretary | 2008-04-01 UNTIL 2020-09-29 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-04-01 UNTIL 2008-04-01 | RESIGNED | ||
MS SANDRA JEAN CARTER | Apr 1959 | British | Director | 2008-04-01 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abercastle Investments Limited | 2017-09-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Applied Capital Limited | 2017-08-31 - 2017-09-14 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABERCASTLE_NV_LIMITED - Accounts | 2023-08-30 | 31-08-2022 | £288,707 Cash £396,014 equity |
ABERCASTLE_NV_LIMITED - Accounts | 2022-08-30 | 31-08-2021 | £100,589 Cash £306,382 equity |
ABERCASTLE_NV_LIMITED - Accounts | 2021-07-23 | 31-08-2020 | £139,236 Cash £236,180 equity |
ABERCASTLE_NV_LIMITED - Accounts | 2020-08-18 | 31-08-2019 | £108,282 Cash £181,362 equity |