CATESBY ESTATES (DEVELOPMENTS II) LIMITED
Company number SC258534 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 14 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 25 Jan 2024 | Full accounts made up to 2023-09-30 · 14 pages | View document |
| 19 Jan 2024 | Director's details changed for David Morris on 2024-01-06 · 2 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr David Lewis Wood on 2024-01-06 · 2 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Myron Osborne on 2024-01-06 · 2 pages | View document |
| 19 Jan 2024 | Director's details changed for David Morris on 2024-01-06 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | View document |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 6 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINTO | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR DAVID WOOD | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED DAVID MORRIS | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES | View document |
| 30 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN&CIVIC (SECRETARIES) LIMITED / 30/10/2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MYRON OSBORNE | View document |
| 26 Aug 2015 | COMPANY NAME CHANGED CLANSMAN HOMES LIMITED CERTIFICATE ISSUED ON 26/08/15 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED PAUL BROCKLEHURST | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 1 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 31 Oct 2011 | Annual return made up to 30 October 2011 with full list of shareholders · 7 pages | View document |
| 28 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2ND FLOOR 144 WEST GEORGE STREET GLASGOW G2 2HG · 1 page | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRASER · 1 page | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Dec 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALLISON FRASER / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MRS LINDSAY ALLISON FRASER | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2008 | DEC MORT/CHARGE ***** | View document |
| 19 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 14 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED TERRACE HILL HOMES LIMITED CERTIFICATE ISSUED ON 26/06/07 | View document |
| 26 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06 | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 6 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2006 | DEC MORT/CHARGE ***** | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: TAY HOUSE 9/11 ACADEMY STREET AYR KA7 1HS | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2006 | COMPANY NAME CHANGED TAY HOMES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 26/10/06 | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 6 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 3 CATHCART STREET AYR AYRSHIRE KA7 1BJ | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | COMPANY NAME CHANGED TERRACE HILL (GLASGOW) LIMITED CERTIFICATE ISSUED ON 25/08/04 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |