CATESBY LAND PROMOTIONS LIMITED
Overview
| Company Name | CATESBY LAND PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294835 |
| 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 CATESBY LAND PROMOTIONS LIMITED?
- Development of building projects (41100) / Construction
Where is CATESBY LAND PROMOTIONS LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATESBY LAND PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN&CIVIC (AVON STREET) LIMITED | Jun 17, 2015 | Jun 17, 2015 |
| TERRACE HILL (ARMADALE NO. 2) LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for CATESBY LAND PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CATESBY LAND PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for CATESBY LAND PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Director's details changed for Mr David Lewis Wood on Jan 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Myron Osborne on Jan 06, 2024 | 2 pages | CH01 | ||
Director's details changed for David Morris on Jan 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Babb on Jan 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Appointment of Mr Jonathan Babb as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||
Termination of appointment of Paul Brocklehurst as a director on May 26, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||
Who are the officers of CATESBY LAND PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BABB, Jonathan | Director | Papple Close Houlton CV23 1EW Rugby Orchard House England | England | British | Company Director | 291909940002 | ||||||||
| MORRIS, David | Director | Papple Close Houlton CV23 1EW Rugby Orchard House England | England | British | Planning Director | 205116330004 | ||||||||
| OSBORNE, Myron | Director | Papple Close Houlton CV23 1EW Rugby Orchard House England | England | British | None Supplied | 198025170003 | ||||||||
| WOOD, David Lewis | Director | New Bond Street W1S 1BJ London 50 England | England | British | Director | 208963410001 | ||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| BROCKLEHURST, Paul | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Managing Director | 97168960003 | ||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitor | 62817160003 | ||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 77080490002 | ||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
| RHODES, Jonathan Edward | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 148428870001 | ||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 |
Who are the persons with significant control of CATESBY LAND PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Plc | Dec 22, 2016 | George Street EH2 4JN Edinburgh 115 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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