Abercastle Developments Limited

Company Registration Number: SC135548

Scottish Company

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Abercastle Developments Limited is a Private Company Limited by Shares first registered on 11 December 1991. Its current registered address is in Edinburgh, Midlothian.

Registered Address

5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL

There are 269 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC135548

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£670,986£649,486
Current Assets £2,937,569£3,386,707£3,407,779£3,007,976£5,049£54,506
of which Cash £12,799£19,211£32,935£3,112£3,808£53,576
Total Assets £2,937,569£3,386,707£3,407,779£3,007,976£676,035£703,992
Current Liabilities £4,349,860£4,350,792£4,288,238£3,675,498£340,542£379,249
Net Current Assets £-1,412,291£-964,085£-880,459£-667,522£-335,493£-324,743
Total Net Worth £1,412,291£964,085£880,459£667,522£335,493£324,743

Previous Names

  • MORAY PARK DEVELOPMENTS LIMITED , active until 29 May 2003

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2005

     

    5th
    Floor, Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    United Kingdom

  • CUNNINGHAM, Alaster Patrick

    Director

    Appointed on 23 April 1992

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1951

    5
    Tower Place
    Edinburgh
    Midlothian
    EH6 7BZ
    United Kingdom

  • HILL, Elaine Janet

    Secretary

    Appointed on 4 June 1998

    Resigned on 1 October 1999

    13 Beresford Avenue
    Edinburgh
    EH5 3EU

  • JONES, Hazel Clare Curtis

    Secretary

    Appointed on 10 December 1996

    Resigned on 4 June 1998

    39 West Crescent
    East Saltoun
    Tranent
    East Lothian
    EH34 5EF

  • OLIVER, Richard Alan

    Secretary

    Appointed on 1 October 1999

    Resigned on 28 February 2001

    81 Aller Place
    Eliburn
    Livingston
    West Lothian
    EH54 6RG

  • PURSLOW, Ian

    Secretary

    Appointed on 23 April 1992

    Resigned on 10 December 1996

    69 North Meggetland
    Edinburgh
    Midlothian
    EH14 1XQ

  • MORTON FRASER

    Corporate Secretary

    Appointed on 28 February 2001

    Resigned on 2 December 2005

    30/31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 23 April 1992

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • BOWMAN, Hugh Craig

    Nominee Director

    Appointed on 11 December 1991

    Resigned on 23 April 1992

    Nationality: British

    22 Northumberland Street
    Edinburgh
    EH3 6LS

  • CAMERON, Frances Margaret

    Director

    Appointed on 30 July 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Strathmore 8 Miller Avenue
    Crossford
    Fife
    KY12 8PY

  • CARTER, Sandra Jean

    Director

    Appointed on 1 January 2001

    Resigned on 13 June 2016

    Nationality: Brittish

    Occupation: Property

    Month of birth: April 1959

    73 Oxgangs Road
    Edinburgh
    Midlothian
    EH10 7BA

  • IZATT, George Gordon Maclean

    Director

    Appointed on 23 April 1992

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Estates Director

    Month of birth: October 1949

    11 Broom Road
    Kinross
    Kinross Shire
    KY13 8BU

  • OLIVER, Richard Alan

    Director

    Appointed on 3 April 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    81 Aller Place
    Eliburn
    Livingston
    West Lothian
    EH54 6RG

  • WOOD, Robert Bruce

    Director

    Appointed on 11 December 1991

    Resigned on 23 April 1992

    Nationality: British

    Occupation: Ws

    Month of birth: October 1951

    Martyrs Cross
    Penicuik
    Midlothian
    EH26

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X59P4AYI. Transaction: MzE1MTMyOTg3NGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51REWMI. Transaction: MzE0Mjk3MTE4MGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNF7H7. Transaction: MzE0MTAxMjI2NmFkaXF6a2N4.

  4. 13 April 2015 Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: S450U55S. Transaction: MzEyMDk0OTk0NWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBLI0. Transaction: MzExNzQ2ODgyMGFkaXF6a2N4.

  6. 3 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405TMGB. Transaction: MzExNjQ5NTY2MGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2YS8. Transaction: MzA5NTA2NjQ5NGFkaXF6a2N4.

  8. 4 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QN10Z. Transaction: MzA5Mzg1NDY5MWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X69W2. Transaction: MzA3MzQ1OTY0MWFkaXF6a2N4.

  10. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218P96B. Transaction: MzA3MjEyODQ0MGFkaXF6a2N4.

  11. 16 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1LTWE03. Transaction: MzA2NzY1NDIyOGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132GTDS. Transaction: MzA1MjcyNTM0M2FkaXF6a2N4.

  13. 6 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11LSFHD. Transaction: MzA1MTk0MDM0M2FkaXF6a2N4.

  14. 30 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STBFCVFX. Transaction: MzAzOTc1NzUyNGFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW25TS1M. Transaction: MzAzMzAwNjE2N2FkaXF6a2N4.

  16. 2 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDBSR95. Transaction: MzAzMTUzNjEwMGFkaXF6a2N4.

  17. 4 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S530XKK1. Transaction: MzAxNzA0Njk2OGFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFQ4QHQ3. Transaction: MzAxMDAwMTA3NGFkaXF6a2N4.

  19. 23 February 2010 Secretary's details changed for Morton Fraser Secretaries Limited on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH04. Barcode: XFQ4PHQ2. Transaction: MzAxMDAwMDA5OGFkaXF6a2N4.

  20. 5 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA5JVH24. Transaction: MzAwODc4MTM1MmFkaXF6a2N4.

  21. 11 November 2009 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: SDDR8EPK. Transaction: MzAwMjY1MTI5MmFkaXF6a2N4.

  22. 2 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGX37PR. Transaction: MjAyNzA4NDA5OWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWFE7M7. Transaction: MjAyNjQ2NzAyMGFkaXF6a2N4.

  24. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2B1FXL3. Transaction: MjAwMDY2NTA3N2FkaXF6a2N4.

  25. 29 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDKEXLA. Transaction: MjAwMDQ5OTg0MGFkaXF6a2N4.

  26. 1 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkxMjc4MGFkaXF6a2N4.

  27. 27 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNjIwNmFkaXF6a2N4.

  28. 23 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyNDA1NmFkaXF6a2N4.

  29. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MDUyOWFkaXF6a2N4.

  30. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyNzI0MmFkaXF6a2N4.

  31. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc3MTM0N2FkaXF6a2N4.

  32. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTczMTI4NmFkaXF6a2N4.

  33. 12 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzgzNjY2M2FkaXF6a2N4.

  34. 23 June 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQyNjI0OGFkaXF6a2N4.

  35. 18 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzIyOTE1MGFkaXF6a2N4.

  36. 7 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MDA3MGFkaXF6a2N4.

  37. 22 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzA4NzcxOGFkaXF6a2N4.

  38. 11 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQwNjE2N2FkaXF6a2N4.

  39. 4 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MjEyMGFkaXF6a2N4.

  40. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA4MTM3MGFkaXF6a2N4.

  41. 8 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODkwODM3OWFkaXF6a2N4.

  42. 29 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODgzNDk2MmFkaXF6a2N4.

  43. 7 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5OTAwNGFkaXF6a2N4.

  44. 10 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjM2MDYzNmFkaXF6a2N4.

  45. 10 June 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTEyNzYwNmFkaXF6a2N4.

  46. 6 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU3MTE0NmFkaXF6a2N4.

  47. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjExODM3N2FkaXF6a2N4.

  48. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQyNjc5OWFkaXF6a2N4.

  49. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc4OTE5MWFkaXF6a2N4.

  50. 28 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM3MzE4M2FkaXF6a2N4.

  51. 19 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5MDg0NWFkaXF6a2N4.

  52. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2OTMyMmFkaXF6a2N4.

  53. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwMTU2NGFkaXF6a2N4.

  54. 24 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjQyMjA5M2FkaXF6a2N4.

  55. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQwNDI3MGFkaXF6a2N4.

  56. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEyMTYxNmFkaXF6a2N4.

  57. 22 February 2000 Registered office changed on 22/02/00 from: 19 york place edinburgh EH1 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg5Njg1M2FkaXF6a2N4.

  58. 4 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAzODYxMGFkaXF6a2N4.

  59. 21 December 1999 Accounting reference date shortened from 30/06/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA1ODI1NmFkaXF6a2N4.

  60. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwMTY4NWFkaXF6a2N4.

  61. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc0Mzc3MmFkaXF6a2N4.

  62. 21 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NzIzMzQ2NWFkaXF6a2N4.

  63. 10 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgxNjYwMGFkaXF6a2N4.

  64. 8 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzNjc3NmFkaXF6a2N4.

  65. 8 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc3MzUzNmFkaXF6a2N4.

  66. 2 April 1998 Amended full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AAMD. Transaction: MDEyODgxMDU1MmFkaXF6a2N4.

  67. 4 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwNjc2NGFkaXF6a2N4.

  68. 4 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk2NjcyOGFkaXF6a2N4.

  69. 3 December 1997 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwNzU2OGFkaXF6a2N4.

  70. 10 March 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4Mjc0NjA3M2FkaXF6a2N4.

  71. 31 January 1997 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5MzQwOGFkaXF6a2N4.

  72. 19 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzEwMDQxNWFkaXF6a2N4.

  73. 16 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg3MTk2MWFkaXF6a2N4.

  74. 16 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY5NTQzNGFkaXF6a2N4.

  75. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTcyNTY3NGFkaXF6a2N4.

  76. 20 December 1995 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEyNTgxMTE3MGFkaXF6a2N4.

  77. 13 December 1995 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzMTU1MGFkaXF6a2N4.

  78. 19 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzM3NTczMWFkaXF6a2N4.

  79. 8 December 1994 Return made up to 11/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NzI2MGFkaXF6a2N4.

  80. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTkzODczN2FkaXF6a2N4.

  81. 24 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY2ODc1NGFkaXF6a2N4.

  82. 14 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDExMzkwNmFkaXF6a2N4.

  83. 14 January 1993 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMjUzNGFkaXF6a2N4.

  84. 13 May 1992 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDQ2MDQ4MWFkaXF6a2N4.

  85. 1 May 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzcyNTc4MWFkaXF6a2N4.

  86. 29 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE2NjU1MmFkaXF6a2N4.

  87. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUwMjYxNmFkaXF6a2N4.

  88. 29 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTEwNjQ0OGFkaXF6a2N4.

  89. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE1MTEwNmFkaXF6a2N4.

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