About

Registered Number: SC151964
Date of Incorporation: 14/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Careston Castle, Brechin, Tayside, DD9 6RT

 

Careston Properties Ltd was registered on 14 July 1994, it has a status of "Active". Adamson, James Shaw Campbell, Adamson, Carol Louise Marion are listed as the directors of Careston Properties Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, James Shaw Campbell 18 October 1994 - 1
ADAMSON, Carol Louise Marion 18 October 1994 15 February 1996 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 21 July 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 01 May 2015
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 02 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 19 July 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 06 September 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 05 December 2004
363a - Annual Return 15 July 2004
AA - Annual Accounts 10 October 2003
363a - Annual Return 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 19 August 1997
410(Scot) - N/A 08 April 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 07 August 1996
410(Scot) - N/A 13 June 1996
288 - N/A 01 April 1996
AA - Annual Accounts 29 February 1996
288 - N/A 19 February 1996
410(Scot) - N/A 16 August 1995
363s - Annual Return 13 July 1995
RESOLUTIONS - N/A 07 November 1994
MEM/ARTS - N/A 07 November 1994
288 - N/A 02 November 1994
287 - Change in situation or address of Registered Office 02 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1994
CERTNM - Change of name certificate 17 October 1994
NEWINC - New incorporation documents 14 July 1994

Mortgages & Charges

Description Date Status Charge by
Standard security 26 March 1997 Fully Satisfied

N/A

Standard security 31 May 1996 Fully Satisfied

N/A

Standard security 07 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.