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B.I.P.J. (PROPERTIES) LIMITED

Company number SC130296

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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)
23 Oct 2024 AD01 Registered office address changed from Flat 5/1 68 Howard Street Glasgow G1 4EE to 7 Castle Street Edinburgh Edinburgh EH2 3AH on 23 October 2024
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
10 Oct 2024 MR04 Satisfaction of charge 7 in full
10 Oct 2024 MR04 Satisfaction of charge 6 in full
10 Oct 2024 MR04 Satisfaction of charge 5 in full
10 Oct 2024 MR04 Satisfaction of charge 4 in full
10 Oct 2024 MR04 Satisfaction of charge 2 in full
10 Oct 2024 MR04 Satisfaction of charge 3 in full
10 Oct 2024 MR04 Satisfaction of charge 1 in full
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 7
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 6
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 4
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 5
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 3
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 2
26 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 1
19 Sep 2024 AA Micro company accounts made up to 31 May 2024
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
02 Feb 2022 TM02 Termination of appointment of Eileen Kane as a secretary on 15 April 2021
26 May 2021 AA Micro company accounts made up to 31 May 2020