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CATESBY DEVELOPMENT LAND LIMITED

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CATESBY DEVELOPMENT LAND LIMITED

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Key Data

Status

Active

Company No.

SC373759

Incorporation date

26/02/2010

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 26/02/2010)
dot icon16/02/2026
Accounts for a small company made up to 2025-09-30
View PDF (14 pages)
dot icon14/02/2026
Director's details changed for Mr Myron Osborne on 2026-02-13
View PDF (2 pages)
dot icon14/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon20/01/2024
Accounts for a small company made up to 2023-09-30
View PDF (14 pages)
dot icon19/01/2024
Director's details changed for Mr Jonathan Babb on 2024-01-01
View PDF (2 pages)
dot icon19/01/2024
Director's details changed for David Morris on 2024-01-06
View PDF (2 pages)
dot icon19/01/2024
Director's details changed for Mr David Lewis Wood on 2024-01-06
View PDF (2 pages)
dot icon29/12/2022
Accounts for a small company made up to 2022-09-30
View PDF (14 pages)
dot icon05/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (15 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon28/01/2022
Appointment of Mr Jonathan Babb as a director on 2022-01-04
View PDF (2 pages)
dot icon21/01/2022
Termination of appointment of Phillip Partridge as a director on 2022-01-13
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon13/01/2021
Accounts for a small company made up to 2020-09-30
View PDF (13 pages)
dot icon16/06/2020
Director's details changed for Mr Philip Partridge on 2020-06-03
View PDF (2 pages)
dot icon27/05/2020
Appointment of Mr Philip Partridge as a director on 2020-05-26
View PDF (2 pages)
dot icon27/05/2020
Termination of appointment of Paul Brocklehurst as a director on 2020-05-26
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon03/02/2020
Accounts for a small company made up to 2019-09-30
View PDF (13 pages)
dot icon18/03/2019
Accounts for a small company made up to 2018-09-30
View PDF (13 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon01/05/2018
Full accounts made up to 2017-09-30
View PDF (13 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (4 pages)
dot icon06/05/2017
Full accounts made up to 2016-09-30
View PDF (12 pages)
dot icon16/03/2017
Appointment of Mr Myron Osborne as a director on 2017-03-16
View PDF (2 pages)
dot icon16/03/2017
Appointment of David Morris as a director on 2017-03-16
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon31/10/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon31/10/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon31/10/2016
Satisfaction of charge SC3737590006 in full
View PDF (1 pages)
dot icon28/10/2016
Termination of appointment of Andrew Dominic Pinto as a director on 2016-10-15
View PDF (1 pages)
dot icon08/09/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/09/2016
Satisfaction of charge SC3737590005 in full
View PDF (1 pages)
dot icon14/07/2016
Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01
View PDF (1 pages)
dot icon14/07/2016
Appointment of Mr David Wood as a director on 2016-07-01
View PDF (2 pages)
dot icon27/06/2016
Full accounts made up to 2015-09-30
View PDF (13 pages)
dot icon23/06/2016
Appointment of Mr Paul Brocklehurst as a director on 2016-06-09
View PDF (2 pages)
dot icon15/06/2016
Resolutions
View PDF (3 pages)
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2015
Certificate of change of name
View PDF (3 pages)
dot icon29/10/2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-29
View PDF (1 pages)
dot icon09/06/2015
Director's details changed for Mr Jonathan Martin Austen on 2015-06-09
View PDF (2 pages)
dot icon03/06/2015
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23
View PDF (1 pages)
dot icon15/04/2014
Full accounts made up to 2013-09-30
View PDF (12 pages)
dot icon28/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2013
Termination of appointment of Thomas Walsh as a director
View PDF (1 pages)
dot icon11/07/2013
Termination of appointment of Miranda Kelly as a director
View PDF (1 pages)
dot icon11/07/2013
Appointment of Mr Jonathan Martin Austen as a director
View PDF (2 pages)
dot icon06/06/2013
Full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon30/05/2013
Registration of charge 3737590006
View PDF (9 pages)
dot icon23/05/2013
Registration of charge 3737590005
View PDF (18 pages)
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2012
Full accounts made up to 2011-09-30
View PDF (12 pages)
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19
View PDF (2 pages)
dot icon19/08/2011
Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on 2011-08-19
View PDF (1 pages)
dot icon23/03/2011
Full accounts made up to 2010-09-30
View PDF (15 pages)
dot icon21/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2011
Previous accounting period shortened from 2010-10-31 to 2010-09-30
View PDF (1 pages)
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (4 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/05/2010
Alterations to floating charge 1
View PDF (5 pages)
dot icon05/05/2010
Alterations to floating charge 2
View PDF (5 pages)
dot icon31/03/2010
Appointment of Mr Andrew Dominic Pinto as a director
View PDF (2 pages)
dot icon19/03/2010
Current accounting period shortened from 2011-02-28 to 2010-10-31
View PDF (3 pages)
dot icon26/02/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
03/06/2013 - 01/07/2016
378
Wood, David Lewis
Director
01/07/2016 - Present
161
Pinto, Andrew Dominic
Director
31/03/2010 - 15/10/2016
35
Babb, Jonathan
Director
04/01/2022 - Present
8
Osborne, Myron
Director
16/03/2017 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CATESBY DEVELOPMENT LAND LIMITED

CATESBY DEVELOPMENT LAND LIMITED is an(a) Active company incorporated on 26/02/2010 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 4 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 CATESBY DEVELOPMENT LAND LIMITED?

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CATESBY DEVELOPMENT LAND LIMITED is currently Active. It was registered on 26/02/2010 .

Where is CATESBY DEVELOPMENT LAND LIMITED located?

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CATESBY DEVELOPMENT LAND LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does CATESBY DEVELOPMENT LAND LIMITED do?

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CATESBY DEVELOPMENT LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CATESBY DEVELOPMENT LAND LIMITED?

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The latest filing was on 16/02/2026: Accounts for a small company made up to 2025-09-30.