B.K.M. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Confirmation statement made on 2024-10-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/12/2215 December 2022 | Satisfaction of charge 6 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 8 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 2 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 1 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 5 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 3 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 7 in full |
| 15/12/2215 December 2022 | Satisfaction of charge 4 in full |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-06-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2123580010 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2123580009 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCLEAN / 26/10/2018 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MCLEAN / 26/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1017 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCLEAN / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS; AMEND |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA MCLEAN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY BRENDA MCLEAN |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/07/074 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/05/023 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 66 GAMEKEEPERS ROAD EDINBURGH MIDLOTHIAN EH4 6LS |
| 02/07/012 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
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