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BPI PROPERTIES (SCOTLAND) LIMITED

Company number SC812054

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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)
15 Aug 2024	PSC07	Cessation of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024	View PDF Cessation of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC02	Notification of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024	View PDF Notification of Brite Holdings (Scotland) Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Miranda Jane Ashton as a person with significant control on 9 August 2024	View PDF Cessation of Miranda Jane Ashton as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP02	Appointment of Brite Holdings (Scotland) Limited as a director on 9 August 2024	View PDF Appointment of Brite Holdings (Scotland) Limited as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Ms Maxine Anne Johnstone as a director on 9 August 2024	View PDF Appointment of Ms Maxine Anne Johnstone as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Greig Robert Mclean as a director on 9 August 2024	View PDF Appointment of Mr Greig Robert Mclean as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Miranda Jane Ashton as a director on 9 August 2024	View PDF Termination of appointment of Miranda Jane Ashton as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	SH02	Sub-division of shares on 9 July 2024	View PDF Sub-division of shares on 9 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	PSC04	Change of details for Mr Stuart Graham Thomson as a person with significant control on 9 July 2024	View PDF Change of details for Mr Stuart Graham Thomson as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Dr Miranda Jane Thomson on 29 May 2024	View PDF Director's details changed for Dr Miranda Jane Thomson on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Dr Miranda Jane Thomson as a person with significant control on 29 May 2024	View PDF Change of details for Dr Miranda Jane Thomson as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-29 GBP 2 - link opens in a new window - 14 pages (14 pages)

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