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BSP PROPERTIES LIMITED

Company number SC212096

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2024	PSC07	Cessation of Keith Millar Graham as a person with significant control on 22 May 2020	View PDF Cessation of Keith Millar Graham as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2024	AD01	Registered office address changed from 36 Barnton Avenue West Edinburgh Midlothian EH4 6DE to 32 Clarence Street Edinburgh EH3 5AF on 24 November 2024	View PDF Registered office address changed from 36 Barnton Avenue West Edinburgh Midlothian EH4 6DE to 32 Clarence Street Edinburgh EH3 5AF on 24 November 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2020	View PDF Second filing of Confirmation Statement dated 18 October 2020 - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2016	View PDF Second filing of Confirmation Statement dated 18 October 2016 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2015	View PDF Second filing of the annual return made up to 18 October 2015 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2014	View PDF Second filing of the annual return made up to 18 October 2014 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2013	View PDF Second filing of the annual return made up to 18 October 2013 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2012	View PDF Second filing of the annual return made up to 18 October 2012 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2011	View PDF Second filing of the annual return made up to 18 October 2011 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2010	View PDF Second filing of the annual return made up to 18 October 2010 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	RP04AR01	Second filing of the annual return made up to 18 October 2009	View PDF Second filing of the annual return made up to 18 October 2009 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	AR01	Annual return made up to 18 October 2008 with full list of shareholders	View PDF Annual return made up to 18 October 2008 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	AR01	Annual return made up to 18 October 2007 with full list of shareholders	View PDF Annual return made up to 18 October 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	AR01	Annual return made up to 18 October 2006 with full list of shareholders	View PDF Annual return made up to 18 October 2006 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	AR01	Annual return made up to 18 October 2005 with full list of shareholders	View PDF Annual return made up to 18 October 2005 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	AR01	Annual return made up to 18 October 2004 with full list of shareholders	View PDF Annual return made up to 18 October 2004 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AR01	Annual return made up to 18 October 2003 with full list of shareholders	View PDF Annual return made up to 18 October 2003 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BSP PROPERTIES LIMITED

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