CATESBY DEVELOPMENT LAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Director's details changed for Mr Jonathan Babb on 2024-01-01 |
| 19/01/2419 January 2024 | Director's details changed for Mr David Lewis Wood on 2024-01-06 |
| 19/01/2419 January 2024 | Director's details changed for David Morris on 2024-01-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Jonathan Babb as a director on 2022-01-04 |
| 21/01/2221 January 2022 | Termination of appointment of Phillip Partridge as a director on 2022-01-13 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR PHILIP PARTRIDGE |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED DAVID MORRIS |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR MYRON OSBORNE |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3737590006 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINTO |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3737590005 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PAUL BROCKLEHURST |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED URBAN&CIVIC CARLUKE LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | COMPANY NAME CHANGED TERRACE HILL (CARLUKE) LIMITED CERTIFICATE ISSUED ON 23/11/15 |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3737590006 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3737590005 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 144 WEST GEORGE STREET GLASGOW G2 2HG UNITED KINGDOM |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 18/05/1018 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 2500001 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO |
| 19/03/1019 March 2010 | CURRSHO FROM 28/02/2011 TO 31/10/2010 |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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