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NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED

Company number SC066798

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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)
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
  • GBP 2
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