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Catesby Development Land Limited, EH2 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CATESBY DEVELOPMENT LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catesby Development Land Limited. The company was founded 14 years ago and was given the registration number SC373759. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CATESBY DEVELOPMENT LAND LIMITED
Company Number:SC373759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary26 February 2010Active
Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW

Director04 January 2022Active
Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW

Director16 March 2017Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director16 March 2017Active
50, New Bond Street, London, England, W1S 1BJ

Director01 July 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director09 June 2016Active
21, Rozelle Avenue, Newton Mearns, Glasgow, United Kingdom, G77 6YS

Director26 February 2010Active
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Director26 May 2020Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director31 March 2010Active
26, Flanders Road, Chiswick, London, United Kingdom, W4 1NG

Director26 February 2010Active

People with Significant Control

Urban&Civic Plc
Notified on:26 February 2017
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-20Accounts

Accounts with accounts type small.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-05-05Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type small.

Download
2019-03-18Accounts

Accounts with accounts type small.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-06Accounts

Accounts with accounts type full.

Download
2017-03-16Officers

Appoint person director company with name date.

Download
2017-03-16Officers

Appoint person director company with name date.

Download

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