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B & L PROPERTIES (SCOTLAND) LIMITED

Company number SC223904

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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)
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jul 2003 410(Scot) Partic of mort/charge *
28 Apr 2003 410(Scot) Partic of mort/charge *
13 Mar 2003 410(Scot) Partic of mort/charge *
19 Feb 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
21 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2002 410(Scot) Partic of mort/charge *
01 May 2002 287 Registered office changed on 01/05/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA
21 Mar 2002 410(Scot) Partic of mort/charge *
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 410(Scot) Partic of mort/charge *
22 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
08 Nov 2001 CERTNM Company name changed ledge 622 LIMITED\certificate issued on 08/11/01
03 Oct 2001 NEWINC Incorporation