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ABERCASTLE INVESTMENTS LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC093773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Geschäftsführung
- CUNNINGHAM, Alaster Patrick
- CUNNINGHAM, Margaret
- Prokuristen
- MORTON FRASER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1985
- Alter der Firma 1985-06-12 38 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Abercastle Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARDEN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-12-17
- Letzte Einreichung: 2023-12-03
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ABERCASTLE INVESTMENTS LIMITED Firmenbeschreibung
- ABERCASTLE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC093773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1985 registriert. ABERCASTLE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDEN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 5Th Floor Quartermile Two erreicht werden.
Jetzt sichern ABERCASTLE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abercastle Investments Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Grossbritannien
- 1985-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-21) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-small (2020-08-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-account-reference-date-company-previous-extended (2019-01-08) - AA01
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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accounts-with-accounts-type-small (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-08) - AA
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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accounts-with-accounts-type-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-small (2015-02-03) - AA
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-person-director-company-with-change-date (2015-04-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-small (2014-02-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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resolution (2012-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-11-13) - SH10
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capital-name-of-class-of-shares (2012-11-13) - SH08
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second-filing-of-form-with-form-type-made-up-date (2012-10-31) - RP04
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accounts-with-accounts-type-full (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
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legacy (2011-02-09) - MG02s
keyboard_arrow_right 2010
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legacy (2010-06-04) - MG01s
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legacy (2010-05-21) - MG01s
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-18) - CH04
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-01-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-06-12) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-02-15) - 288c
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-19) - 288c
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legacy (2005-01-12) - 363s
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auditors-resignation-company (2005-10-12) - AUD
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accounts-with-accounts-type-full (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288c
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-11-04) - 288b
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legacy (2003-09-20) - 410(Scot)
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memorandum-articles (2003-07-08) - MEM/ARTS
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certificate-change-of-name-company (2003-05-29) - CERTNM
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legacy (2003-03-21) - 410(Scot)
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accounts-with-accounts-type-full (2003-03-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 416(Scot)
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legacy (2001-01-18) - 288a
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legacy (2001-01-25) - 363s
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-08-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-04-07) - 410(Scot)
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legacy (2000-02-23) - 287
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legacy (2000-01-11) - 363s
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legacy (2000-04-12) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-22) - 225
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-06-08) - 288b
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-06-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-02) - 288b
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legacy (1997-02-27) - 363s
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legacy (1997-05-02) - 288a
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legacy (1997-07-09) - 410(Scot)
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legacy (1997-05-02) - 287
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legacy (1997-05-08) - 225
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full-group (1996-03-29) - AA
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accounts-with-accounts-type-full (1996-12-05) - AA
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miscellaneous (1996-02-22) - MISC
keyboard_arrow_right 1995
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legacy (1995-12-12) - 419a(Scot)
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certificate-change-of-name-company (1995-12-07) - CERTNM
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legacy (1995-09-20) - 288
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-09) - 287
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accounts-with-accounts-type-full-group (1994-12-23) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-09-21) - 288
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accounts-with-accounts-type-full-group (1993-12-03) - AA
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legacy (1993-11-11) - 288
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legacy (1993-12-24) - 288
keyboard_arrow_right 1992
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legacy (1992-01-02) - 88(2)
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memorandum-articles (1992-01-02) - MEM/ARTS
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resolution (1992-01-02) - RESOLUTIONS
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legacy (1992-01-29) - 363s
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legacy (1992-11-04) - 288
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legacy (1992-03-09) - 288
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accounts-with-accounts-type-full-group (1992-01-29) - AA
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full-group (1992-12-22) - AA
keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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legacy (1991-04-18) - 410(Scot)
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legacy (1991-03-22) - 363a
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accounts-with-accounts-type-full-group (1991-03-01) - AA
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full-group (1990-06-08) - AA
keyboard_arrow_right 1989
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legacy (1989-07-24) - 288
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resolution (1989-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-03-04) - AA
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miscellaneous (1989-08-02) - MISC
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memorandum-articles (1989-08-02) - MEM/ARTS
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legacy (1989-08-02) - 288
keyboard_arrow_right 1988
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resolution (1988-01-20) - RESOLUTIONS
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miscellaneous (1988-01-20) - MISC
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miscellaneous (1988-01-21) - MISC
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memorandum-articles (1988-01-20) - MEM/ARTS
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miscellaneous (1988-01-25) - MISC
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legacy (1988-02-02) - 288
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
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legacy (1988-10-26) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-29) - AA
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certificate-change-of-name-company (1986-08-20) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-06-12) - NEWINC