BEITH STREET PROPCO LIMITED

Company number SC463020

Date	Type	Description	View / Download
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 920,473	(3 pages)
23 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019	(2 pages)
23 Aug 2019	MR01	Registration of charge SC4630200015, created on 21 August 2019	(9 pages)
21 Aug 2019	MR01	Registration of charge SC4630200013, created on 14 August 2019	(18 pages)
21 Aug 2019	MR01	Registration of charge SC4630200014, created on 14 August 2019	(21 pages)
21 Aug 2019	MR01	Registration of charge SC4630200012, created on 14 August 2019	(14 pages)
20 Aug 2019	MR01	Registration of charge SC4630200011, created on 14 August 2019	(65 pages)
25 Jan 2019	MR04	Satisfaction of charge SC4630200003 in full	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge SC4630200002 in full	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge SC4630200004 in full	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge SC4630200005 in full	(4 pages)
25 Jan 2019	MR04	Satisfaction of charge SC4630200006 in full	(4 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
28 Mar 2018	MR01	Registration of charge SC4630200010, created on 27 March 2018	(15 pages)
22 Mar 2018	MR01	Registration of charge SC4630200007, created on 9 March 2018	(30 pages)
22 Mar 2018	MR01	Registration of charge SC4630200009, created on 9 March 2018	(62 pages)
22 Mar 2018	MR01	Registration of charge SC4630200008, created on 9 March 2018	(31 pages)