Abercastle Developments Limited

Company Name	Abercastle Developments Limited
Company Status	Dissolved
Company Number	SC135548
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 5 months ago)
Dissolution Date	31 October 2023 (6 months ago)
Previous Names	York Place (No. 136) Limited and Moray Park Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alaster Patrick Cunningham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(4 months, 1 week after company formation)
Appointment Duration	31 years, 6 months (closed 31 October 2023)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	21 Abercromby Place Edinburgh EH3 6QE Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	02 December 2005(13 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 31 October 2023)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Hugh Craig Bowman
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Northumberland Street Edinburgh EH3 6LS Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Ws
Country of Residence	Scotland
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Estates Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Secretary Name	Mr Ian William Purslow
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 1996)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	69 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland

Secretary Name	Hazel Clare Curtis Jones
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	39 West Crescent East Saltoun Tranent East Lothian EH34 5EF Scotland

Secretary Name	Elaine Janet Hill
Nationality	British
Status	Resigned
Appointed	04 June 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	13 Beresford Avenue Edinburgh EH5 3EU Scotland

Secretary Name	Richard Alan Oliver
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	81 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland

Director Name	Richard Alan Oliver
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	81 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland

Director Name	Ms Sandra Jean Carter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	15 years, 5 months (resigned 13 June 2016)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	73 Oxgangs Road Edinburgh Midlothian EH10 7BA Scotland

Director Name	Frances Margaret Cameron
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Finance Director
Correspondence Address	Strathmore 8 Miller Avenue Crossford Fife KY12 8PY Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	28 February 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 December 2005)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	appliedcapital.co.uk

Location

Registered Address	21 Abercromby Place Edinburgh EH3 6QE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Appled Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£964,085
Cash	£19,211
Current Liabilities	£4,350,792

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

2 November 2012	Delivered on: 16 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4,5,And 6 pentland terrace edinburgh MID143342. Outstanding
17 June 2011	Delivered on: 30 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 barnton avenue edinburgh (please see form for details). Outstanding
18 May 2010	Delivered on: 4 June 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2000	Delivered on: 24 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
1 May 1992	Delivered on: 13 May 1992 Satisfied on: 10 March 1997 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Moray park maltings, marionville road, edinburgh. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 September 2020	Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020 (2 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
20 August 2018	Satisfaction of charge 4 in part (1 page)
27 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
15 May 2017	Satisfaction of charge 5 in full (4 pages)
15 May 2017	Satisfaction of charge 5 in full (4 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 30 April 2016 (8 pages)
8 February 2017	Full accounts made up to 30 April 2016 (8 pages)
22 June 2016	Termination of appointment of Sandra Jean Carter as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Sandra Jean Carter as a director on 13 June 2016 (1 page)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
13 April 2015	Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 (4 pages)
13 April 2015	Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 (4 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 February 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 March 2008	Full accounts made up to 30 April 2007 (12 pages)
3 March 2008	Full accounts made up to 30 April 2007 (12 pages)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 March 2006	Return made up to 31/01/06; full list of members (2 pages)
23 March 2006	Return made up to 31/01/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
12 October 2005	Auditor's resignation (1 page)
12 October 2005	Auditor's resignation (1 page)
23 June 2005	Full accounts made up to 30 April 2004 (11 pages)
23 June 2005	Full accounts made up to 30 April 2004 (11 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
11 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
4 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
8 July 2003	Memorandum and Articles of Association (10 pages)
8 July 2003	Memorandum and Articles of Association (10 pages)
29 May 2003	Company name changed moray park developments LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed moray park developments LIMITED\certificate issued on 29/05/03 (2 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
10 June 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 June 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
28 February 2001	New secretary appointed (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (6 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
22 February 2000	Registered office changed on 22/02/00 from: 19 york place edinburgh EH1 3EL (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 19 york place edinburgh EH1 3EL (1 page)
4 February 2000	Return made up to 31/01/00; full list of members (6 pages)
4 February 2000	Return made up to 31/01/00; full list of members (6 pages)
21 December 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
21 December 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
21 February 1999	Full accounts made up to 30 June 1998 (7 pages)
21 February 1999	Full accounts made up to 30 June 1998 (7 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	New secretary appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
2 April 1998	Amended full accounts made up to 30 June 1997 (8 pages)
2 April 1998	Amended full accounts made up to 30 June 1997 (8 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (8 pages)
4 February 1998	Full accounts made up to 30 June 1997 (8 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 December 1997	Return made up to 28/11/97; no change of members (4 pages)
3 December 1997	Return made up to 28/11/97; no change of members (4 pages)
10 March 1997	Dec mort/charge * (4 pages)
10 March 1997	Dec mort/charge * (4 pages)
31 January 1997	Return made up to 11/12/96; no change of members (4 pages)
31 January 1997	Return made up to 11/12/96; no change of members (4 pages)
19 January 1997	Full accounts made up to 30 June 1996 (9 pages)
19 January 1997	Full accounts made up to 30 June 1996 (9 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
13 December 1995	Return made up to 11/12/95; full list of members (6 pages)
13 December 1995	Return made up to 11/12/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 December 1994	Return made up to 11/12/94; no change of members (6 pages)
8 December 1994	Return made up to 11/12/94; no change of members (6 pages)
13 May 1992	Partic of mort/charge * (3 pages)
13 May 1992	Partic of mort/charge * (3 pages)
1 May 1992	Company name changed york place (no. 136) LIMITED\certificate issued on 05/05/92 (2 pages)
1 May 1992	Company name changed york place (no. 136) LIMITED\certificate issued on 05/05/92 (2 pages)
11 December 1991	Incorporation (17 pages)
11 December 1991	Incorporation (17 pages)

Abercastle Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland