- Company Overview for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
- Filing history for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
- People for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
- Charges for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
- Insolvency for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
- More for NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED (SC066798)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2014 | TM01 | Termination of appointment of Mark Versey as a director | |
14 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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13 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Jul 2012 | AP01 | Appointment of Jin-Wee Tan as a director | |
24 May 2012 | CH01 | Director's details changed for Mr Mark Richard Beavis Versey on 15 September 2010 | |
22 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
12 Oct 2010 | AP01 | Appointment of Michael Robert Kipling as a director | |
12 Oct 2010 | AP01 | Appointment of Mark Richard Beavis Versey as a director | |
12 Oct 2010 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
12 Oct 2010 | TM02 | Termination of appointment of Jeremy Small as a secretary | |
12 Oct 2010 | TM01 | Termination of appointment of Stephen Yates as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Richard Pinnock as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Robert Awford as a director | |
12 Oct 2010 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 12 October 2010 | |
31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Stephen Richard Yates on 23 April 2010 | |
26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
18 Feb 2010 | AP01 | Appointment of Robert Francis Awford as a director | |
12 Jan 2010 | TM01 | Termination of appointment of a director |