Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABERCASTLE PROPERTY HOLDINGS LIMITED

Company number SC153744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Oct 2018 PSC04 Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 26 October 2018
26 Oct 2018 CH01 Director's details changed for Mrs Margaret Cunningham on 26 October 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
17 Jan 2018 PSC01 Notification of Alaster Patrick Cunningham as a person with significant control on 6 April 2016
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
08 Feb 2017 AA Accounts for a small company made up to 30 April 2016
27 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,319,375
07 May 2015 AP01 Appointment of Mrs Margaret Cunningham as a director on 14 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3,319,375
13 Mar 2014 CERTNM Company name changed image estates holdings LIMITED\certificate issued on 13/03/14
  • CONNOT ‐
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
03 Feb 2014 AA Accounts for a small company made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3,319,375
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/11/2012
  • RES04 ‐ Resolution of increasing authorised share capital