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ABERCASTLE INVESTMENTS LIMITED

Company number SC093773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
29 May 2024 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
29 May 2024 CH01 Director's details changed for Mrs Margaret Cunningham on 29 May 2024
12 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
09 Dec 2021 PSC05 Change of details for Applied Capital Property Holdings Limited as a person with significant control on 17 May 2021
21 Jul 2021 AA Accounts for a small company made up to 31 August 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020
10 Sep 2020 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020
17 Aug 2020 AA Accounts for a small company made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 August 2018
29 Jan 2019 MR04 Satisfaction of charge 6 in full
29 Jan 2019 MR04 Satisfaction of charge 12 in full
29 Jan 2019 MR04 Satisfaction of charge 23 in full
08 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
01 Jun 2017 MR04 Satisfaction of charge 7 in full