Abercastle Developments Limited

General information

Name:

Abercastle Developments Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC135548

Incorporation date: 1991-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC135548 thirty one years ago, Abercastle Developments Limited was set up as a Private Limited Company. The actual office address is 5th Floor Quartermile Two, 2 Lister Square Edinburgh. nineteen years from now the firm changed its name from Moray Park Developments to Abercastle Developments Limited. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Abercastle Developments Ltd reported its account information for the period that ended on 30th April 2021. The most recent confirmation statement was submitted on 27th January 2022.

The company has a single managing director at the current moment leading this particular limited company, namely Alaster C. who's been doing the director's duties since 1991-12-11. Since 2001-07-30 Frances C., had been managing the limited company until the resignation on 2003-10-31. What is more another director, including Sandra C. resigned six years ago. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

  • Previous company's names
  • Abercastle Developments Limited 2003-05-29
  • Moray Park Developments Limited 1991-12-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 December 2005

Address: Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 7 July 2022

Alaster C.

Role: Director

Appointed: 23 April 1992

Latest update: 7 July 2022

People with significant control

The companies that control this firm are: Applied Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 2 Lister Square, EH3 9GL and was registered as a PSC under the registration number Sc206415.

Applied Capital Limited
Address: 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc206415
Notified on 14 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 10 February 2023
Confirmation statement last made up date 27 January 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2021 (AA)
filed on: 31st, January 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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