This company is commonly known as Catesby Estates Promotions Limited. The company was founded 19 years ago and was given the registration number SC272763. 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 PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | SC272763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2004 |
| 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 | 31 August 2004 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 04 January 2022 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 16 March 2017 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 16 March 2017 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 01 July 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 31 August 2004 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 03 June 2013 | Active |
| 4th Floor, 115 George Street, Edinburgh, EH2 4JN | Director | 09 June 2016 | Active |
| 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS | Director | 31 August 2004 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 28 June 2013 | Active |
| Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA | Director | 31 August 2004 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG | Director | 26 May 2020 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Director | 06 July 2009 | Active |
| 19 Cauldstream Place, Milngavie, Glasgow, G62 7NL | Director | 01 September 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 31 August 2004 | Active |
| Urban&Civic Plc | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 115, George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type small. | 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 |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.