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BEITH STREET PROPCO LIMITED

Company number SC463020

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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)
18 Nov 2024 PSC05 Change of details for Swift Newco B Limited as a person with significant control on 28 October 2024
18 Nov 2024 PSC02 Notification of Swift Newco B Limited as a person with significant control on 28 October 2024
18 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
18 Nov 2024 PSC07 Cessation of New Co (Beith Street) Ltd as a person with significant control on 28 October 2024
05 Sep 2024 TM01 Termination of appointment of Neil David Townson as a director on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024
16 Aug 2024 AA Accounts for a small company made up to 31 December 2023
06 Jun 2024 CH01 Director's details changed for Mr James William Mcgowan on 17 May 2024
17 May 2024 TM01 Termination of appointment of Theunis John Bassage as a director on 17 May 2024
19 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
11 Apr 2024 AP01 Appointment of Mr Theunis John Bassage as a director on 10 April 2024
11 Apr 2024 TM01 Termination of appointment of Briony Jayne Rea as a director on 10 April 2024
04 Dec 2023 AP01 Appointment of Mr James William Mcgowan as a director on 29 November 2023
04 Dec 2023 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023
17 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
06 Oct 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
20 Sep 2023 PSC05 Change of details for New Co (Beith Street) Ltd as a person with significant control on 23 August 2019
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023
02 May 2023 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 Haymarket Square Edinburgh EH3 8FY on 2 May 2023
17 Mar 2023 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022
11 Jan 2023 MR04 Satisfaction of charge SC4630200007 in full
11 Jan 2023 MR04 Satisfaction of charge SC4630200009 in full
11 Jan 2023 MR04 Satisfaction of charge SC4630200008 in full