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BEMA PROPERTIES LIMITED

Company number SC503247

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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)
25 Sep 2024 AD01 Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 September 2024
10 May 2024 AA Total exemption full accounts made up to 30 September 2023
01 May 2024 PSC05 Change of details for Bema (Holdings) Limited as a person with significant control on 1 May 2024
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to 37 Albyn Place Aberdeen AB10 1JB on 14 April 2021
22 May 2020 AA Total exemption full accounts made up to 30 September 2019
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
24 Apr 2019 AD01 Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 24 April 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 May 2018 PSC01 Notification of Hubert Willem Van Tuijl as a person with significant control on 6 April 2016
02 May 2018 PSC01 Notification of Marisa Angelina Tromp De Haas as a person with significant control on 6 April 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
25 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 100