Abercastle Nv Limited. net worth, address, company information. Free

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Abercastle Nv Limited (Companies House Registration Number SC340545) is a private limited company created on 2008-04-01 originating in Scotland. The enterprise was registered at C/O Morton Fraser Llp 4Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Changed on 2017-11-20, the previous name the enterprise used was Melville Street Developments Limited. Abercastle Nv Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Abercastle Nv Limited
Number	SC340545
Date of Incorporation:	Tue, 1st Apr 2008
End of financial year:	31 August
Address:	C/o Morton Fraser Llp 4th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Alaster C. (in the company from 13 June 2016). The official register indexes 2 persons of significant control, namely: Abercastle Investments Limited is located at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Applied Capital Limited is located at Quartermile Two, 2 Lister Square, EH3 9GL Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	722,727	150,978	179,748	140,938	609,815
Fixed Assets	-	-	1,591,600	3,501,715	3,470,167
Total Assets Less Current Liabilities	229,043	280,194	322,713	392,915	511,956

People with significant control

Abercastle Investments Limited

8 September 2017

Address	5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority	Scots Law
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc093773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Applied Capital Limited

31 August 2017 - 14 September 2017

Address	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
Legal authority	Scotland, United Kingdom
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc206415
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 8, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 29th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 8, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 8, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: September 29, 2020) of a secretary filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 29, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on September 17, 2020. Company's previous address: 6 st Colme Street Edinburgh EH3 6AD United Kingdom. filed on: 17th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 8, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 8, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to August 31, 2019 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On October 26, 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 8, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 20, 2017 filed on: 20th, November 2017 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control September 14, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 18, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 13, 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement September 13, 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 13, 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on April 1, 2010: 1062001.00 GBP filed on: 7th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (28 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on June 17, 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) On June 13, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 17, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, January 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 6 St Colme Street Edinburgh EH3 6AD. Change occurred on April 20, 2015. Company's previous address: 34 Melville Street Edinburgh EH3 7HA. filed on: 20th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on August 2, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on November 30, 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 22, 2012. Old Address: 22 Craigmount Avenue Edinburgh EH12 8HQ filed on: 22nd, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 14, 2010. Old Address: , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland filed on: 14th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288b) On April 7, 2008 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
(288a) On April 7, 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (17 pages)

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