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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)
11 Jan 2023 MR04 Satisfaction of charge SC4630200010 in full
02 Dec 2022 AP01 Appointment of Mr Neil David Townson as a director on 10 November 2022
02 Dec 2022 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 10 November 2022
02 Dec 2022 TM01 Termination of appointment of Neil David Townson as a director on 9 November 2022
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 30 June 2022
11 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 December 2021
17 Nov 2021 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 14 October 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The appointment by any director of any other person to be their alternate is approved and ratified. 26/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2019 CERTNM Company name changed vita student (beith street) LIMITED\certificate issued on 13/12/19
  • CONNOT ‐ Change of name notice
13 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
27 Nov 2019 AP01 Appointment of Mr Neil David Townson as a director on 26 November 2019
27 Nov 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AD01 Registered office address changed from Vita Student Beith Street Glasgow G11 6DQ Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 October 2019
24 Sep 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019