ABERCASTLE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | ABERCASTLE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERCASTLE PROPERTY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is ABERCASTLE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED CAPITAL PROPERTY HOLDINGS LIMITED | Mar 13, 2014 | Mar 13, 2014 |
| IMAGE ESTATES HOLDINGS LIMITED | Nov 17, 2006 | Nov 17, 2006 |
| GALALAW DEVELOPMENT COMPANY LIMITED | Oct 21, 1994 | Oct 21, 1994 |
What are the latest accounts for ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mfmac Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Margaret Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alaster Patrick Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed applied capital property holdings LIMITED\certificate issued on 17/05/21 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Sep 29, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Sep 29, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on Sep 29, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 195658940003 | ||||||||||
| CUNNINGHAM, Alaster Patrick | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | Director | 491740008 | ||||||||
| CUNNINGHAM, Margaret | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | Company Director | 41073510004 | ||||||||
| STEVENSON, Alexander Gavin Mark | Secretary | Newhall Lilliesleaf TD6 9EJ Melrose Borders | British | Director | 805580003 | |||||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||||||
| HADDON & TURNBULL | Secretary | 55 High Street TD9 9BP Hawick | 47577730002 | |||||||||||
| CARTER, Sandra Jean | Director | 73 Oxgangs Road EH10 7BA Edinburgh Midlothian | United Kingdom | British | Property Developer | 79363330003 | ||||||||
| STEVENSON, Alexander Gavin Mark | Director | Newhall Lilliesleaf TD6 9EJ Melrose Borders | United Kingdom | British | Director | 805580003 |
Who are the persons with significant control of ABERCASTLE PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alaster Patrick Cunningham | Apr 06, 2016 | Abercromby Place EH3 6QE Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0