Catesby Land Promotions Limited

Company Name	Catesby Land Promotions Limited
Company Status	Active
Company Number	SC294835
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Previous Names	Terrace Hill (Armadale No. 2) Limited and Urban&Civic (Avon Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Myron Osborne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Orchard House Papple Close Houlton Rugby CV23 1EW

Director Name	David Morris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Planning Director
Country of Residence	England
Correspondence Address	Orchard House Papple Close Houlton Rugby CV23 1EW

Director Name	Mr David Lewis Wood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Jonathan Babb
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(16 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Papple Close Houlton Rugby CV23 1EW

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Current
Appointed	22 December 2005(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 06 July 2009)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Jonathan Edward Rhodes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Paul Brocklehurst
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Contact

Website	terracehill.co.uk
Telephone	0141 3322014
Telephone region	Glasgow

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Urban & Civic PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,301
Gross Profit	-£526,112
Net Worth	-£909,057
Cash	£3,948
Current Liabilities	£1,905,910

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

8 March 2006	Delivered on: 9 March 2006 Satisfied on: 18 July 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to south & southeast side of lower bathville, armadale & 127 lower bathville, armadale WLN19066 WLN4609 WLN13471 WLN19065. Fully Satisfied
6 February 2006	Delivered on: 9 February 2006 Satisfied on: 18 July 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
27 May 2020	Termination of appointment of Paul Brocklehurst as a director on 26 May 2020 (1 page)
3 February 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
1 May 2018	Full accounts made up to 30 September 2017 (13 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
6 May 2017	Full accounts made up to 30 September 2016 (12 pages)
6 May 2017	Full accounts made up to 30 September 2016 (12 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 January 2016 (1 page)
14 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
14 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 January 2016 (1 page)
14 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
27 June 2016	Full accounts made up to 30 September 2015 (14 pages)
27 June 2016	Full accounts made up to 30 September 2015 (14 pages)
12 February 2016	Termination of appointment of Jonathan Edward Rhodes as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of David Morris as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of David Morris as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Jonathan Edward Rhodes as a director on 12 February 2016 (1 page)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,001 (7 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,001 (7 pages)
28 October 2015	Secretary's details changed for Urban&Civic (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Urban&Civic (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
2 October 2015	Appointment of Mr Jonathan Edward Rhodes as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Jonathan Edward Rhodes as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Paul Brocklehurst as a director on 1 October 2015 (2 pages)
2 October 2015	Company name changed urban&civic (avon street) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 (3 pages)
2 October 2015	Appointment of Paul Brocklehurst as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Myron Osborne as a director on 1 October 2015 (2 pages)
2 October 2015	Company name changed urban&civic (avon street) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 (3 pages)
2 October 2015	Appointment of Myron Osborne as a director on 1 October 2015 (2 pages)
17 June 2015	Company name changed terrace hill (armadale no. 2) LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
17 June 2015	Company name changed terrace hill (armadale no. 2) LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
9 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
3 June 2015	Full accounts made up to 30 September 2014 (14 pages)
3 June 2015	Full accounts made up to 30 September 2014 (14 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,001 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,001 (5 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
4 April 2014	Full accounts made up to 30 September 2013 (12 pages)
4 April 2014	Full accounts made up to 30 September 2013 (12 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 20,001 (5 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 20,001 (5 pages)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
6 June 2013	Full accounts made up to 30 September 2012 (13 pages)
6 June 2013	Full accounts made up to 30 September 2012 (13 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
21 June 2012	Full accounts made up to 30 September 2011 (15 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
18 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 March 2011	Full accounts made up to 30 September 2010 (18 pages)
23 March 2011	Full accounts made up to 30 September 2010 (18 pages)
28 February 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
28 February 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 October 2009 (16 pages)
8 July 2010	Full accounts made up to 31 October 2009 (16 pages)
19 January 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
1 September 2009	Full accounts made up to 31 October 2008 (13 pages)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
6 January 2009	Return made up to 22/12/08; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 October 2007 (17 pages)
15 July 2008	Full accounts made up to 31 October 2007 (17 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (13 pages)
6 September 2007	Full accounts made up to 31 October 2006 (13 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
27 November 2006	Nc inc already adjusted 31/10/06 (1 page)
27 November 2006	Nc inc already adjusted 31/10/06 (1 page)
27 November 2006	Ad 31/10/06--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Ad 31/10/06--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
22 December 2005	Incorporation (17 pages)
22 December 2005	Incorporation (17 pages)

Catesby Land Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland