About

Registered Number: SC309730
Date of Incorporation: 05/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Catesby Promotions Ltd was founded on 05 October 2006 and has its registered office in Edinburgh, it's status is listed as "Active". This organisation has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 16 June 2020
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 06 May 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
MR04 - N/A 31 October 2016
MR04 - N/A 31 October 2016
CS01 - N/A 07 October 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 23 June 2016
RESOLUTIONS - N/A 10 June 2016
CERTNM - Change of name certificate 19 November 2015
CH04 - Change of particulars for corporate secretary 23 October 2015
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 23 April 2014
AR01 - Annual Return 07 October 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 12 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 17 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 04 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 03 November 2011
AR01 - Annual Return 05 October 2011
CH04 - Change of particulars for corporate secretary 22 September 2011
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 23 March 2011
AA01 - Change of accounting reference date 11 January 2011
CERTNM - Change of name certificate 14 December 2010
RESOLUTIONS - N/A 14 December 2010
AR01 - Annual Return 01 November 2010
CH04 - Change of particulars for corporate secretary 01 November 2010
AA - Annual Accounts 08 July 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 24 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 26 October 2011 Fully Satisfied

N/A

Standard security 26 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.