B E PROPERTIES LTD

Company number SC484426 ·

Active

56 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
30 Jun 2026 Satisfaction of charge SC4844260001 in full · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
8 Jun 2025 Change of details for Mr Gary Richard Smith as a person with significant control on 2024-11-14 · 2 pages View document
8 Jun 2025 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Simple Selfstore Ltd Block 10, Unit 5, Howden Avenue Newhouse Industrial Estate Motherwell ML1 5RY on 2025-06-08 · 1 page View document
8 Jun 2025 Director's details changed for Mr Gary Richard Smith on 2024-11-14 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
15 Aug 2023 Termination of appointment of Bridget Marie Mackay as a director on 2023-08-01 · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
15 Aug 2023 Cessation of Bridget Marie Mackay as a person with significant control on 2023-08-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
4 Apr 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCUTCHEON / 05/04/2016 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 05/04/2016 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARIE MACKAY / 05/04/2016 View document
21 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4844260002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2015 CURRSHO FROM 31/08/2015 TO 30/09/2014 View document
11 Nov 2015 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
25 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4844260001 View document
20 Aug 2014 DIRECTOR APPOINTED MRS BRIDGET MARIE MACKAY View document
19 Aug 2014 DIRECTOR APPOINTED MR GARY RICHARD SMITH View document
19 Aug 2014 15/08/14 STATEMENT OF CAPITAL GBP 10 View document
19 Aug 2014 DIRECTOR APPOINTED MR DAVID JAMES MCCUTCHEON View document
18 Aug 2014 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED View document
15 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document