ABERCASTLE NV LIMITED
Active - Accounts Filed
General Information
NAME
ABERCASTLE NV LIMITED
COMPANY NUMBER
SC340545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/04/2008
20/11/2017
MELVILLE STREET DEVELOPMENTS LIMITED
EDINBURGH
EH3 8RY
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 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 |
| 31/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERCASTLE NV 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 NV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCASTLE NV 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 |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 5 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 14 Past: 66 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 4 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
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 |
| 31/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
| 08/10/2020 | MORTON FRASER SECRETARIES LIMITED (927474134) has left the board |
| 01/10/2020 | BURNESS PAULL LLP (909944892) has left the board |
| 01/10/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927474134) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 05/07/2016 | Sandra Jean Carter (907936333) has left the board |
| 05/07/2016 | New Board Member Alaster Patrick Cunningham (900049174) Appointed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 08/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 15/10/2012 | BURNESS LLP (912806539) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
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