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CATESBY ESTATES PROMOTIONS LIMITED

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CATESBY ESTATES PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

SC272763

Incorporation date

31/08/2004

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 31/08/2004)
dot icon16/02/2026
Accounts for a small company made up to 2025-09-30
View PDF (14 pages)
dot icon09/10/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon24/01/2024
Accounts for a small company made up to 2023-09-30
View PDF (15 pages)
dot icon19/01/2024
Director's details changed for Mr Jonathan Babb on 2024-01-06
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 Myron Osborne 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 icon06/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2022-09-30
View PDF (15 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon05/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (15 pages)
dot icon28/01/2022
Termination of appointment of Phillip Partridge as a director on 2022-01-13
View PDF (1 pages)
dot icon28/01/2022
Appointment of Mr Jonathan Babb as a director on 2022-01-04
View PDF (2 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon24/06/2021
Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-02
View PDF (1 pages)
dot icon13/01/2021
Accounts for a small company made up to 2020-09-30
View PDF (13 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 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 icon03/02/2020
Accounts for a small company made up to 2019-09-30
View PDF (13 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (4 pages)
dot icon19/03/2019
Accounts for a small company made up to 2018-09-30
View PDF (13 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (4 pages)
dot icon01/05/2018
Full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-31 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 icon22/12/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon13/07/2016
Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01
View PDF (1 pages)
dot icon13/07/2016
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 icon07/06/2016
Resolutions
View PDF (3 pages)
dot icon19/11/2015
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 icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-09-01
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 icon09/06/2015
Director's details changed for Mr Philip Alexander Jeremy Leech 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 icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon23/04/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2014-04-23
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Appointment of Mr Jonathan Martin Austen as a director
View PDF (2 pages)
dot icon08/07/2013
Termination of appointment of Thomas Walsh as a director
View PDF (1 pages)
dot icon08/07/2013
Termination of appointment of Miranda Kelly as a director
View PDF (1 pages)
dot icon08/07/2013
Appointment of Mr Philip Alexander Jeremy Leech as a director
View PDF (2 pages)
dot icon06/06/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon31/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Full accounts made up to 2011-09-30
View PDF (14 pages)
dot icon05/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
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 James Sellars House 144 West George Street G2 2HG on 2011-08-19
View PDF (1 pages)
dot icon31/03/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon28/03/2011
Previous accounting period shortened from 2010-10-31 to 2010-09-30
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2009-11-24
View PDF (2 pages)
dot icon27/09/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24
View PDF (2 pages)
dot icon08/07/2010
Full accounts made up to 2009-10-31
View PDF (16 pages)
dot icon07/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
Full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon07/07/2009
Director appointed mr thomas gerard walsh
View PDF (1 pages)
dot icon07/07/2009
Appointment terminated director alistair wilson
View PDF (1 pages)
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon30/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon18/09/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Full accounts made up to 2007-10-31
View PDF (16 pages)
dot icon28/01/2008
Return made up to 31/08/07; full list of members; amend
View PDF (7 pages)
dot icon10/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon25/06/2007
Director resigned
View PDF (1 pages)
dot icon27/11/2006
Ad 31/10/06--------- £ si 20000@1=20000 £ ic 1/20001
View PDF (2 pages)
dot icon27/11/2006
Nc inc already adjusted 31/10/06
View PDF (1 pages)
dot icon27/11/2006
Resolutions
View PDF (1 pages)
dot icon07/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon21/06/2006
Full accounts made up to 2005-10-31
View PDF (12 pages)
dot icon08/06/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon31/08/2005
Return made up to 31/08/05; full list of members
View PDF (2 pages)
dot icon05/07/2005
Partic of mort/charge *
View PDF (6 pages)
dot icon29/06/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon16/06/2005
Dec mort/charge *
View PDF (2 pages)
dot icon05/10/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon02/09/2004
Accounting reference date extended from 31/08/05 to 31/10/05
View PDF (1 pages)
dot icon02/09/2004
New director appointed
View PDF (3 pages)
dot icon02/09/2004
New secretary appointed
View PDF (1 pages)
dot icon02/09/2004
New director appointed
View PDF (1 pages)
dot icon02/09/2004
New director appointed
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon02/09/2004
Secretary resigned
View PDF (1 pages)
dot icon31/08/2004
Incorporation
View PDF (19 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
31/08/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
03/06/2013 - 01/07/2016
377
Morris, David
Director
16/03/2017 - Present
10
Osborne, Myron
Director
16/03/2017 - Present
16
Babb, Jonathan
Director
04/01/2022 - Present
8
Wood, David Lewis
Director
01/07/2016 - Present
161

Persons with Significant Control

0

No PSC data available.

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Description

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About CATESBY ESTATES PROMOTIONS LIMITED

CATESBY ESTATES PROMOTIONS LIMITED is an(a) Active company incorporated on 31/08/2004 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 PROMOTIONS LIMITED?

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CATESBY ESTATES PROMOTIONS LIMITED is currently Active. It was registered on 31/08/2004 .

Where is CATESBY ESTATES PROMOTIONS LIMITED located?

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

What does CATESBY ESTATES PROMOTIONS LIMITED do?

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

What is the latest filing for CATESBY ESTATES PROMOTIONS LIMITED?

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