- Company Overview for BENALDER PROPERTIES LIMITED (SC325569)
- Filing history for BENALDER PROPERTIES LIMITED (SC325569)
- People for BENALDER PROPERTIES LIMITED (SC325569)
- Charges for BENALDER PROPERTIES LIMITED (SC325569)
- More for BENALDER PROPERTIES LIMITED (SC325569)
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) |
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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
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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
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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 * |