BEE INFINITE PROPERTIES LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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20/05/2520 May 2025 Registration of charge SC5687140032, created on 2025-05-19

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14/04/2514 April 2025 Registered office address changed from 36 Inveraray Drive Bishopbriggs Glasgow G64 3HZ Scotland to 5 Hillside Drive Bearsden Glasgow G61 3QH on 2025-04-14

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Registration of charge SC5687140031, created on 2024-12-02

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05/08/245 August 2024 Satisfaction of charge SC5687140010 in full

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22/07/2422 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Registration of charge SC5687140030, created on 2024-06-17

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18/06/2418 June 2024 Registration of charge SC5687140029, created on 2024-06-17

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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03/01/243 January 2024 Registration of charge SC5687140028, created on 2023-12-22

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02/10/232 October 2023 Registration of charge SC5687140027, created on 2023-09-18

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2329 March 2023 Registered office address changed from 135 Park Road Bishopbriggs Glasgow G64 2LG Scotland to 36 Inveraray Drive Bishopbriggs Glasgow G64 3HZ on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from 36 Inveraray Drive Bishopbriggs Glasgow G64 3HZ Scotland to 36 Inveraray Drive Bishopbriggs Glasgow G64 3HZ on 2023-03-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Registration of charge SC5687140024, created on 2022-02-23

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09/07/219 July 2021 Registration of charge SC5687140023, created on 2021-07-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140022

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140021

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140020

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140018

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140019

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140017

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140016

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140015

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140013

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140014

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140012

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 654 3/1 TOLLCROSS ROAD GLASGOW G32 8TD SCOTLAND

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140011

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140010

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140009

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MISS SHERIE WHITLEY CONNOR / 17/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHERIE WHITLEY CONNOR / 17/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGG LOAN / 27/07/2017

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARK GREGG LOAN / 27/07/2017

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140008

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140007

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140006

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5687140002

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140005

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140003

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140004

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 112 BROOMHILL DRIVE GLASGOW G11 7AS UNITED KINGDOM

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140002

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5687140001

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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