ABERCASTLE PROPERTY HOLDINGS LIMITED

Company number SC153744

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
05 Nov 2024	CH04	Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024	(1 page)
15 Oct 2024	AD01	Registered office address changed from 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024	(1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	(11 pages) Download iXBRL
29 May 2024	PSC04	Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 29 May 2024	(2 pages)
29 May 2024	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024	(1 page)
29 May 2024	CH01	Director's details changed for Mrs Margaret Cunningham on 29 May 2024	(2 pages)
29 May 2024	CH01	Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	(10 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(11 pages) Download iXBRL
28 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 August 2020	(10 pages) Download iXBRL
17 May 2021	CERTNM	Company name changed applied capital property holdings LIMITED\certificate issued on 17/05/21 CONNOT ‐ Change of name notice	(4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-05	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
29 Sep 2020	TM02	Termination of appointment of Burness Paull Llp as a secretary on 29 September 2020	(1 page)
29 Sep 2020	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 29 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 5th Floor C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 29 September 2020	(1 page)
17 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	(11 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 August 2018	(10 pages)
10 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 August 2018	(1 page)