Advanced company searchLink opens in new window

BEN PROPERTY MANAGEMENT LIMITED

Company number SC305881

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2010 TM01 Termination of appointment of Anthony Cox as a director
13 May 2010 TM01 Termination of appointment of Lewis Anderson as a director
14 Jan 2010 CH01 Director's details changed for Edward John Alexander Thomson on 31 December 2009
11 Dec 2009 AP01 Appointment of Mr Anthony George Cox as a director
02 Dec 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
27 Apr 2009 288a Director appointed mr stuart bruce montgomery
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Dec 2008 88(2) Ad 01/12/08\gbp si 25000@1=25000\gbp ic 50000/75000\
01 Dec 2008 123 Gbp nc 50000/75000\01/12/08
29 Jul 2008 363a Return made up to 25/07/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from 108 princes street edinburgh EH2 3AA united kingdom
15 May 2008 287 Registered office changed on 15/05/2008 from suite 7, bonnington bond 2 anderson place edinburgh midlothian EH6 5NP
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Dec 2007 288c Director's particulars changed
02 Oct 2007 88(2)R Ad 18/09/07--------- £ si 40000@1=40000 £ ic 10000/50000
02 Oct 2007 123 £ nc 10000/50000 18/09/07
03 Aug 2007 363a Return made up to 25/07/07; full list of members
14 Nov 2006 CERTNM Company name changed ensco 120 LIMITED\certificate issued on 14/11/06
01 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
01 Nov 2006 88(2)R Ad 13/10/06--------- £ si 9999@1=9999 £ ic 1/10000
01 Nov 2006 123 Nc inc already adjusted 12/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288a New director appointed