BEN PROPERTY MANAGEMENT LIMITED

SC305881
3 MANOR PLACE EDINBURGH EH3 7DH

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 accounts Annual Accounts 8 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 accounts Annual Accounts 8 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 8 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 5 Buy now
22 Aug 2013 annual-return Annual Return 4 Buy now
13 May 2013 accounts Annual Accounts 6 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Stuart Montgomery) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Charles Young) 1 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Stuart Bruce Montgomery) 2 Buy now
05 Mar 2012 accounts Annual Accounts 6 Buy now
25 Aug 2011 capital Return of Allotment of shares 3 Buy now
11 Aug 2011 officers Termination of appointment of secretary (The City Partnership (Uk) Limited) 1 Buy now
11 Aug 2011 officers Termination of appointment of director (Edward Thomson) 1 Buy now
05 Aug 2011 resolution Resolution 1 Buy now
03 Aug 2011 miscellaneous Miscellaneous 1 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2011 officers Appointment of director (Mr James Alexander Mackenzie Kerr) 2 Buy now
02 Aug 2011 officers Appointment of director (Mr John Ronald Plunkett) 2 Buy now
24 Jun 2011 officers Appointment of corporate secretary (The City Partnership (Uk) Limited) 2 Buy now
24 Jun 2011 officers Termination of appointment of secretary (Roselyn Hardie) 1 Buy now
29 Oct 2010 accounts Annual Accounts 7 Buy now
28 Oct 2010 resolution Resolution 27 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Stuart Bruce Montgomery) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Charles Whiteford Young) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Roselyn Ann Hardie) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Anthony Cox) 1 Buy now
13 May 2010 officers Termination of appointment of director (Lewis Anderson) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Edward John Alexander Thomson) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Anthony George Cox) 2 Buy now
02 Dec 2009 accounts Annual Accounts 7 Buy now
30 Jul 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
27 Apr 2009 officers Director appointed mr stuart bruce montgomery 1 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
01 Dec 2008 capital Ad 01/12/08\gbp si 25000@1=25000\gbp ic 50000/75000\ 2 Buy now
01 Dec 2008 capital Gbp nc 50000/75000\01/12/08 2 Buy now
29 Jul 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from 108 princes street edinburgh EH2 3AA united kingdom 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from suite 7, bonnington bond 2 anderson place edinburgh midlothian EH6 5NP 1 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
02 Oct 2007 capital Ad 18/09/07--------- £ si 40000@1=40000 £ ic 10000/50000 1 Buy now
02 Oct 2007 capital £ nc 10000/50000 18/09/07 2 Buy now
03 Aug 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
14 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2006 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
01 Nov 2006 capital Ad 13/10/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
01 Nov 2006 capital Nc inc already adjusted 12/10/06 2 Buy now
01 Nov 2006 resolution Resolution 1 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 3 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
25 Jul 2006 incorporation Incorporation Company 19 Buy now