BETHUNE PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2025-01-31

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17/02/2517 February 2025 Registration of charge SC5852400002, created on 2025-02-13

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17/02/2517 February 2025 Registration of charge SC5852400004, created on 2025-02-13

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17/02/2517 February 2025 Registration of charge SC5852400003, created on 2025-02-13

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17/02/2517 February 2025 Registration of charge SC5852400006, created on 2025-02-13

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17/02/2517 February 2025 Registration of charge SC5852400005, created on 2025-02-13

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-08 with updates

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20/07/2420 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-08 with updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Change of details for Mr Calum Peter Bethune as a person with significant control on 2023-01-01

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with updates

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05/12/225 December 2022 Change of details for Mr Calum Peter Bethune as a person with significant control on 2022-12-05

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Director's details changed for Mr Calum Peter Bethune on 2021-11-19

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20/01/2220 January 2022 Confirmation statement made on 2022-01-08 with no updates

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02/01/222 January 2022 Registered office address changed from 15 Arran Gardens Hamilton ML3 7NZ Scotland to Woodlands Cottage Mauldslie Carluke ML8 5QE on 2022-01-02

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM PETER BETHUNE / 18/07/2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 40A SPEIRS WHARF GLASGOW G4 9TH UNITED KINGDOM

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5852400001

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09/01/189 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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