ABERCASTLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABERCASTLE INVESTMENTS LIMITED
COMPANY NUMBER
SC093773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/12/1995
29/05/2003
CARDEN INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH3 8RY
172 Leith Walk
Edinburgh
Midlothian
EH6 5EA
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1997 - Present (27 years and 7 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 14 Past: 66 |
View Report |
|
21/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/1989 - Present (34 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
21/12/1989 - 01/06/1990 (5 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCASTLE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
| ABERCASTLE NV LIMITED | Active - Accounts Filed | View Report |
| IMAGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 24/06/2016 | Sandra Jean Carter (907936333) has left the board |
| 24/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 11/05/2015 | New Board Member Margaret Cunningham (919743629) Appointed |
| 11/05/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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