Catesby Estates Promotions Limited. net worth, address, company information. Free

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Catesby Estates Promotions Limited (registration number SC272763) is a private limited company incorporated on 2004-08-31. This firm is registered at 4Th Floor, 115 George Street, Edinburgh EH2 4JN. Changed on 2016-06-07, the previous name the business used was Urban&Civic Kilmarnock Limited. Catesby Estates Promotions Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Catesby Estates Promotions Limited
Number	SC272763
Date of Incorporation:	Tuesday 31st August 2004
End of financial year:	30 September
Address:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Jonathan B. (appointed on 04 January 2022), Myron O. (appointment date: 16 March 2017), David M. (appointed on 16 March 2017). The official register lists 1 person of significant control - Urban&Civic Plc, a firm that is located at George Street, EH2 4JN Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Urban&Civic Plc

31 August 2016

Address	115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	Compnaies Act 2006
Legal form	Public Limited Liability
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc149799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts made up to 30th September 2023 filed on: 24th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 30th September 2023 filed on: 24th, January 2024 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 30th September 2022 filed on: 4th, January 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 5th, May 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 30th September 2020 filed on: 13th, January 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 30th September 2019 filed on: 3rd, February 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 30th September 2018 filed on: 19th, March 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 1st, May 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 6th, May 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th June 2016 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st September 2015: 20001.00 GBP capital
(AA) Full accounts for the period ending 30th September 2014 filed on: 3rd, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st September 2014: 20001.00 GBP capital
(AA) Full accounts for the period ending 30th September 2013 filed on: 28th, May 2014 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23rd April 2014 filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 6th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from James Sellars House 144 West George Street G2 2HG on 19th August 2011 filed on: 19th, August 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2010 filed on: 31st, March 2011 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 30th September 2010 filed on: 28th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2009 filed on: 8th, July 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 7th September 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2007 filed on: 15th, July 2008 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2006 filed on: 6th, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st October 2006 filed on: 6th, September 2007 \| accounts	Free Download (13 pages)
(123) Nc inc already adjusted 31/10/06 filed on: 27th, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, November 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 20000 shares on 31st October 2006. Value of each share 1 £, total number of shares: 20001. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/10/06 filed on: 27th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 20000 shares on 31st October 2006. Value of each share 1 £, total number of shares: 20001. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2005 filed on: 21st, June 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st October 2005 filed on: 21st, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (19 pages)

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