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BENALDER PROPERTIES LIMITED

Company number SC325569

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 30
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
23 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 30
10 Jul 2013 AD01 Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 10 July 2013
04 Jul 2013 TM01 Termination of appointment of Charles Broadley as a director
04 Jul 2013 AP01 Appointment of Mr John Hugh Macdonald as a director
08 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Islerose Limited as a director
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 May 2011 AA Total exemption full accounts made up to 30 November 2010
13 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
07 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 CH02 Director's details changed for Islerose Limited on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Charles Russell Macfarlane Broadley on 15 June 2010
05 Jul 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
20 Aug 2009 363a Return made up to 15/06/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jul 2008 363a Return made up to 15/06/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
27 Oct 2007 410(Scot) Partic of mort/charge *
26 Oct 2007 410(Scot) Partic of mort/charge *