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Officers16

Events2

Documents88

Additional data

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Last updated: Jun 01, 2024

CATESBY ESTATES PROMOTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2004 (20 years ago)

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Summary

NameCATESBY ESTATES PROMOTIONS LIMITED
Historical names
  • URBAN&CIVIC KILMARNOCK LIMITED
  • TERRACE HILL (KILMARNOCK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC272763
Incorporation Date31 Aug 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

Officers

corporate

IndividualUnited Kingdom

URBAN&CIVIC PLC

Person with significant control


Appointed on31 Aug 2016

individual

IndividualUnited Kingdom

Wood, David Lewis

Director


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austen, Jonathan Martin

Director


Appointed on03 Jun 2013

Resigned on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Urban&civic (secretaries) Limited

Corporate Secretary


Appointed on31 Aug 2004

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on31 Aug 2004

Resigned on31 Aug 2004

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Events

Old value

07 Jun 2016

Name changeURBAN&CIVIC KILMARNOCK LIMITED

19 Nov 2015

Name changeTERRACE HILL (KILMARNOCK) LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Accounts with accounts type smallAAView
01 Sep 2022Confirmation statement with no updatesCS01View
05 May 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is CATESBY ESTATES PROMOTIONS LIMITED's headquarters?

CATESBY ESTATES PROMOTIONS LIMITED's headquarters is located at EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

What is CATESBY ESTATES PROMOTIONS LIMITED's industry?

CATESBY ESTATES PROMOTIONS LIMITED is in the industry of Development of building projects

What year was CATESBY ESTATES PROMOTIONS LIMITED started?

CATESBY ESTATES PROMOTIONS LIMITED was started in 2004

Sources: Companies House