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BUSINESS CENTRE PROPERTIES LIMITED

Company number SC503795

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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)
09 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
04 Sep 2016	AP01	Appointment of Mr Alexander John Bristol as a director on 31 August 2016	View PDF Appointment of Mr Alexander John Bristol as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2016	AP01	Appointment of Mr Robert Andrew Mcdonald as a director on 31 August 2016	View PDF Appointment of Mr Robert Andrew Mcdonald as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	AP01	Appointment of Mr Jonathan St. John Thomas as a director on 31 August 2016	View PDF Appointment of Mr Jonathan St. John Thomas as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AD01	Registered office address changed from 20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 25 August 2016	View PDF Registered office address changed from 20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow G1 3DX Scotland to 20 Saltire Court Castle Terrace Edinburgh EH1 2EN on 25 August 2016	View PDF Registered office address changed from C/O Premier Office Management Limited 38 Queen Street Glasgow G1 3DX Scotland to 20 Saltire Court Castle Terrace Edinburgh EH1 2EN on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Douglas Abercromby as a director on 1 April 2016	View PDF Appointment of Mr Douglas Abercromby as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Sarah Mcnamee as a director on 22 June 2015	View PDF Termination of appointment of Sarah Mcnamee as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Anthony Clarke as a director on 17 June 2015	View PDF Appointment of Anthony Clarke as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Miss Sarah Mcnamee as a director on 21 April 2015	View PDF Appointment of Miss Sarah Mcnamee as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Sarah Mcnamee as a director on 21 April 2015	View PDF Termination of appointment of Sarah Mcnamee as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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