This company is commonly known as Catesby Estates (developments Ii) Limited. The company was founded 20 years ago and was given the registration number SC258534. 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.
| Name | : | CATESBY ESTATES (DEVELOPMENTS II) LIMITED |
|---|---|---|
| Company Number | : | SC258534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 23 October 2006 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 12 February 2016 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 01 August 2015 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 01 July 2016 | Active |
| 41 Firhill Avenue, Airdrie, ML6 9DZ | Secretary | 20 April 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 30 October 2003 | Active |
| James Sellars House, 144-146 West George Street, Glasgow, G2 2HG | Corporate Secretary | 30 October 2003 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 06 July 2009 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, | Director | 01 August 2015 | Active |
| 7 Nursery Grove, Kilmacolm, Scotland, PA13 4HW | Director | 21 January 2005 | Active |
| 96, Kirklands, Renfrew, Scotland, PA4 9HR | Director | 06 July 2009 | Active |
| Wemyss Park, 45 Blairhill Street, Coatbridge, ML5 1PH | Director | 21 January 2005 | Active |
| The Knowe, 42 Auchinleck Road, Cumnock, KA18 1AE | Director | 21 January 2005 | Active |
| 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS | Director | 20 June 2005 | Active |
| 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS | Director | 30 October 2003 | Active |
| Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA | Director | 20 June 2005 | Active |
| Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA | Director | 30 October 2003 | Active |
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Director | 31 March 2010 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, | Director | 01 August 2015 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Director | 06 July 2009 | Active |
| 19 Cauldstream Place, Milngavie, Glasgow, G62 7NL | Director | 15 June 2007 | Active |
| Catesby Promotions Limited | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 115, George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Officers | Termination director company with name termination date. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
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