ABERCASTLE DEVELOPMENTS LIMITED
EDINBURGH MORAY PARK DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC135548
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Sandra Jean Carter as a director on 13 June 2016. The most likely internet sites of ABERCASTLE DEVELOPMENTS LIMITED are www.abercastledevelopments.co.uk, and www.abercastle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Abercastle Developments Limited is a Private Limited Company. The company registration number is SC135548. Abercastle Developments Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Abercastle Developments Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Secretary HILL, Elaine Janet has been resigned. Secretary JONES, Hazel Clare Curtis has been resigned. Secretary OLIVER, Richard Alan has been resigned. Secretary PURSLOW, Ian William has been resigned. Secretary MORTON FRASER has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director CAMERON, Frances Margaret has been resigned. Director CARTER, Sandra Jean has been resigned. Director IZATT, George Gordon Maclean has been resigned. Director OLIVER, Richard Alan has been resigned. Director WOOD, Robert Bruce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 02 December 2005
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 23 April 1992
73 years old

Resigned Directors

Secretary
HILL, Elaine Janet
Resigned: 01 October 1999
Appointed Date: 04 June 1998
Secretary
JONES, Hazel Clare Curtis
Resigned: 04 June 1998
Appointed Date: 10 December 1996
Secretary
OLIVER, Richard Alan
Resigned: 28 February 2001
Appointed Date: 01 October 1999
Secretary
PURSLOW, Ian William
Resigned: 10 December 1996
Appointed Date: 23 April 1992
Secretary
MORTON FRASER
Resigned: 02 December 2005
Appointed Date: 28 February 2001
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 April 1992
Appointed Date: 11 December 1991
Nominee Director
BOWMAN, Hugh Craig
Resigned: 23 April 1992
Appointed Date: 11 December 1991
Director
CAMERON, Frances Margaret
Resigned: 31 October 2003
Appointed Date: 30 July 2001
62 years old
Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 01 January 2001
66 years old
Director
IZATT, George Gordon Maclean
Resigned: 30 June 1996
Appointed Date: 23 April 1992
76 years old
Director
OLIVER, Richard Alan
Resigned: 28 February 2001
Appointed Date: 03 April 2000
62 years old
Director
WOOD, Robert Bruce
Resigned: 23 April 1992
Appointed Date: 11 December 1991
74 years old

Persons With Significant Control

Applied Capital Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

ABERCASTLE DEVELOPMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Full accounts made up to 30 April 2016
22 Jun 2016
Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 81 more events
01 May 1992
Company name changed york place (no. 136) LIMITED\certificate issued on 05/05/92
29 Apr 1992
Secretary resigned;new secretary appointed
29 Apr 1992
Director resigned;new director appointed
29 Apr 1992
Director resigned;new director appointed
11 Dec 1991
Incorporation

ABERCASTLE DEVELOPMENTS LIMITED Charges

2 November 2012
Standard security
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4,5,And 6 pentland terrace edinburgh MID143342.
17 June 2011
Standard security
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 barnton avenue edinburgh (please see form for details).
18 May 2010
Floating charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 July 2000
Floating charge
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 May 1992
Standard security
Delivered: 13 May 1992
Status: Satisfied on 10 March 1997
Persons entitled: Scottish & Newcastle PLC
Description: Moray park maltings, marionville road, edinburgh.

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