BBB PROPERTIES LIMITED

SC313181
26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 11 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Appointment of director (Mr Kenneth George Brewster) 2 Buy now
12 Sep 2022 officers Appointment of director (Mr Steven John Brewster) 2 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
07 Apr 2022 officers Termination of appointment of secretary (Thorntons Law Llp) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
09 Jun 2021 mortgage Registration of a charge 6 Buy now
07 Jun 2021 mortgage Registration of a charge 15 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 officers Termination of appointment of director (John Madden Bennett) 1 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 accounts Annual Accounts 6 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 8 Buy now
03 Feb 2020 officers Change of particulars for director (Mr John Madden Bennett) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 9 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 accounts Annual Accounts 12 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 accounts Annual Accounts 12 Buy now
17 Feb 2017 capital Return of Allotment of shares 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
30 Mar 2016 resolution Resolution 2 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 5 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 11 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
30 Jun 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 capital Gbp ic 3/2\09/12/08\gbp sr 1@1=1\ 1 Buy now
31 Dec 2008 officers Appointment terminated director john bankhead 1 Buy now
11 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 accounts Accounting reference date shortened from 31/12/07 to 30/11/07 1 Buy now
03 Jan 2008 annual-return Return made up to 07/12/07; full list of members 3 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
27 Mar 2007 incorporation Memorandum Articles 13 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
23 Mar 2007 capital Ad 07/02/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
22 Mar 2007 officers Secretary's particulars changed 1 Buy now
12 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: 50 castle street dundee DD1 3RU 1 Buy now
07 Dec 2006 incorporation Incorporation Company 17 Buy now