Abercastle Nv Limited

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Abercastle Nv Limited

sc340545•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
07484266183

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Incorporated

01/04/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Abercastle Nv Limited (sc340545) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/04/2008
EH38RY

Financial Overview

Total Assets

£3.95M

Liabilities

£3.18M

Net Assets

£779.0K

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£110.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alaster patrick cunningham
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Resolution
Category:Resolution
Date:20-11-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Incorporation Company
Category:Incorporation
Date:01-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
C/O Morton Fraser Llp, 4Th Floor, Quartermile Two, Edinburgh, Eh3 9Gl, EH39GLRegistered
C/O Morton Fraser Llp, 4Th Floor, Quartermile Two, Edinburgh, EH39GLRegistered
C/O Morton Fraser Llp, 4Th Floor, Quartermile Two, Edinburgh, EH39GLRegistered
5Th Floor, Quartermile Two, Lister Square, Edinburgh, Eh3 9Gl, EH39GLRegistered

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Contact

07484266183
Level 5, 9 Haymarket Square, Edinburgh, EH38RY