ABERCASTLE DEVELOPMENTS LIMITED
Company number SC135548 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2023 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 21 Abercromby Place Edinburgh EH3 6QE on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 10 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 01/09/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015 | View document |
| 17 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 24 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 2003 | COMPANY NAME CHANGED MORAY PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/05/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL | View document |
| 4 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | DEC MORT/CHARGE ***** | View document |
| 31 Jan 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 20 Dec 1995 | 225(1) · 1 page | View document |
| 13 Dec 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Oct 1994 | Full accounts made up to 1993-12-31 · 9 pages | View document |
| 24 Dec 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1993 | 363S · 4 pages | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Sep 1993 | Full accounts made up to 1992-12-31 · 9 pages | View document |
| 14 Jan 1993 | 363S · 15 pages | View document |
| 14 Jan 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 1992 | COMPANY NAME CHANGED YORK PLACE (NO. 136) LIMITED CERTIFICATE ISSUED ON 05/05/92 | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | 288 · 8 pages | View document |
| 11 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |