CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Key Data

Status

Active

Company No.

SC258534

Incorporation date

30/10/2003

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

16/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (14 pages)

16/02/2026

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (14 pages)

19/01/2024

Director's details changed for David Morris on 2024-01-06

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19/01/2024

Director's details changed for Mr Myron Osborne on 2024-01-06

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19/01/2024

Director's details changed for Mr David Lewis Wood on 2024-01-06

View PDF (2 pages)

19/01/2024

Director's details changed for David Morris on 2024-01-06

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

16/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Paul Brocklehurst as a director on 2020-05-26

View PDF (1 pages)

03/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

19/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

01/05/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

02/01/2018

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

06/05/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

18/11/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

18/11/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

28/10/2016

Termination of appointment of Andrew Dominic Pinto as a director on 2016-10-15

View PDF (1 pages)

13/07/2016

Appointment of Mr David Wood as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

23/02/2016

Appointment of David Morris as a director on 2016-02-12

View PDF (2 pages)

23/02/2016

Termination of appointment of Jonathan Edward Rhodes as a director on 2016-02-12

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (8 pages)

30/10/2015

Secretary's details changed for Urban&Civic (Secretaries) Limited on 2015-10-30

View PDF (1 pages)

28/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28

View PDF (1 pages)

26/08/2015

Certificate of change of name

View PDF (3 pages)

26/08/2015

Appointment of Mr Jonathan Edward Rhodes as a director on 2015-08-01

View PDF (2 pages)

26/08/2015

Appointment of Myron Osborne as a director on 2015-08-01

View PDF (2 pages)

26/08/2015

Appointment of Paul Brocklehurst as a director on 2015-08-01

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

23/04/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

09/07/2013

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Miranda Kelly as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

17/05/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

19/08/2011

Registered office address changed from 2Nd Floor 144 West George Street Glasgow G2 2HG on 2011-08-19

View PDF (1 pages)

24/06/2011

Termination of appointment of Lindsay Fraser as a director

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

17/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

16/12/2010

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

01/11/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

25/05/2010

Termination of appointment of George Glover as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Anthony Clarke as a director

View PDF (1 pages)

31/03/2010

Appointment of Mr Andrew Dominic Pinto as a director

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Mrs Lindsay Allison Fraser on 2009-11-06

View PDF (2 pages)

06/11/2009

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-06

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

08/07/2009

Director appointed mrs lindsay allison fraser

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07/07/2009

Director appointed mr jonathan martin austen

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07/07/2009

Director appointed mr thomas gerard walsh

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07/07/2009

Appointment terminated director alistair wilson

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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31/10/2008

Return made up to 30/10/08; full list of members

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15/10/2008

Auditor's resignation

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27/08/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

05/06/2008

Return made up to 30/10/07; full list of members; amend

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19/02/2008

Partic of mort/charge *

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19/02/2008

Dec mort/charge *

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24/11/2007

Partic of mort/charge *

View PDF (3 pages)

01/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

31/10/2007

Dec mort/charge *

View PDF (2 pages)

14/09/2007

Partic of mort/charge *

View PDF (3 pages)

07/09/2007

Director resigned

View PDF (1 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (10 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

05/05/2007

Partic of mort/charge *

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

23/04/2007

Accounting reference date shortened from 31/05/07 to 31/10/06

View PDF (1 pages)

03/04/2007

Partic of mort/charge *

View PDF (3 pages)

15/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

21/12/2006

Dec mort/charge *

View PDF (2 pages)

27/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

02/11/2006

Registered office changed on 02/11/06 from: tay house 9/11 academy street ayr KA7 1HS

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

06/03/2006

Auditor's resignation

View PDF (1 pages)

16/02/2006

Accounting reference date shortened from 31/10/05 to 31/05/05

View PDF (1 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

04/07/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

27/06/2005

New director appointed

View PDF (4 pages)

27/06/2005

New director appointed

View PDF (6 pages)

04/06/2005

Partic of mort/charge *

View PDF (3 pages)

27/05/2005

Alterations to a floating charge

View PDF (8 pages)

21/05/2005

Alterations to a floating charge

View PDF (8 pages)

21/05/2005

Partic of mort/charge *

View PDF (4 pages)

30/04/2005

Partic of mort/charge *

View PDF (4 pages)

30/04/2005

Partic of mort/charge *

View PDF (3 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Registered office changed on 30/03/05 from: 3 cathcart street ayr ayrshire KA7 1BJ

View PDF (1 pages)

14/03/2005

Registered office changed on 14/03/05 from: james sellars house 144 west george street glasgow G2 2HG

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

New director appointed

View PDF (3 pages)

03/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

07/09/2004

Ad 03/09/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Secretary's particulars changed

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

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

Last made up date

30/09/2025

Next confirmation date

30/10/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	06/07/2009 - 01/07/2016	378
Wood, David Lewis	Director	01/07/2016 - Present	161
Rhodes, Jonathan Edward	Director	01/08/2015 - 12/02/2016	66
URBAN&CIVIC (SECRETARIES) LIMITED	Corporate Secretary	23/10/2006 - Present	151
Brocklehurst, Paul	Director	01/08/2015 - 26/05/2020	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 CATESBY ESTATES (DEVELOPMENTS II) LIMITED

CATESBY ESTATES (DEVELOPMENTS II) LIMITED is an(a) Active company incorporated on 30/10/2003 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 ESTATES (DEVELOPMENTS II) LIMITED?

CATESBY ESTATES (DEVELOPMENTS II) LIMITED is currently Active. It was registered on 30/10/2003 .

Where is CATESBY ESTATES (DEVELOPMENTS II) LIMITED located?

CATESBY ESTATES (DEVELOPMENTS II) LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does CATESBY ESTATES (DEVELOPMENTS II) LIMITED do?

CATESBY ESTATES (DEVELOPMENTS II) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CATESBY ESTATES (DEVELOPMENTS II) LIMITED?

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