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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)
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
13 Jun 2013 AD02 Register inspection address has been changed
13 Jun 2013 AD03 Register(s) moved to registered inspection location
07 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
05 Oct 2010 AA Full accounts made up to 30 June 2009
13 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Aug 2010 AUD Auditor's resignation
25 Aug 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 25 August 2010
28 Jan 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
12 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Max share allotment revoked 27/11/2009
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1
10 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
17 Jul 2009 288b Appointment terminated director ronald robson
15 Jun 2009 363a Return made up to 02/06/09; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest 15/12/2008
02 Feb 2009 AA Full accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 02/06/08; full list of members
30 May 2008 AA Full accounts made up to 31 July 2007
27 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008