ABERCASTLE NV LIMITED

Key Data

Status

Active

Company No.

SC340545

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

18/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

15/10/2024

Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

29/05/2024

Director's details changed for Mr Alaster Patrick Cunningham on 2024-05-29

View PDF (2 pages)

29/05/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-29

View PDF (1 pages)

29/05/2024

Registered office address changed from C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 2024-05-29

View PDF (1 pages)

29/05/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Morton Fraser Secretaries Limited as a secretary on 2020-09-29

View PDF (2 pages)

29/09/2020

Termination of appointment of Burness Paull Llp as a secretary on 2020-09-29

View PDF (1 pages)

17/09/2020

Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD United Kingdom to C/O Morton Fraser Llp 4th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2020-09-17

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

10/01/2019

Current accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/10/2018

Director's details changed for Mr Alaster Patrick Cunningham on 2018-10-26

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/11/2017

Resolutions

View PDF (3 pages)

27/09/2017

Statement of capital on 2017-09-14

View PDF (4 pages)

18/09/2017

Change of details for Abercastle Investments Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

18/09/2017

Cessation of Applied Capital Limited as a person with significant control on 2017-09-14

View PDF (1 pages)

13/09/2017

Notification of Abercastle Investments Limited as a person with significant control on 2017-09-08

View PDF (1 pages)

13/09/2017

Notification of Applied Capital Limited as a person with significant control on 2017-08-31

View PDF (1 pages)

13/09/2017

Withdrawal of a person with significant control statement on 2017-09-13

View PDF (2 pages)

07/09/2017

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

07/09/2017

Statement of company's objects

View PDF (2 pages)

07/09/2017

Resolutions

View PDF (28 pages)

06/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2016

Termination of appointment of Sandra Jean Carter as a director on 2016-06-17

View PDF (1 pages)

01/07/2016

Appointment of Mr Alaster Patrick Cunningham as a director on 2016-06-13

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

19/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/04/2015

Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 6 St Colme Street Edinburgh EH3 6AD on 2015-04-20

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

22/05/2012

Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ on 2012-05-22

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/05/2010

Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland on 2010-05-14

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

07/04/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

07/04/2008

Appointment terminated director burness (directors) LIMITED

View PDF (1 pages)

07/04/2008

Director appointed sandra jean carter

View PDF (7 pages)

01/04/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABERCASTLE NV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

08/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
306.38K
-
0.00
100.59K
-

2022
0
396.01K
-
0.00
288.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Corporate Secretary	29/09/2020 - Present	9
Cunningham, Alaster Patrick	Director	13/06/2016 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABERCASTLE NV LIMITED

ABERCASTLE NV LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCASTLE NV LIMITED?

ABERCASTLE NV LIMITED is currently Active. It was registered on 01/04/2008 .

Where is ABERCASTLE NV LIMITED located?

ABERCASTLE NV LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does ABERCASTLE NV LIMITED do?

ABERCASTLE NV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERCASTLE NV LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with no updates.