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BEAVERBANK PROPERTIES LIMITED

Company number SC151201

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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 Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Beaverbank Properties Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Andrew Edward White on 23 October 2024
30 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
20 Nov 2020 AD01 Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 220,541
16 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 220,541
02 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 220,541
06 Mar 2014 AA Total exemption full accounts made up to 30 June 2013