B & L PROPERTIES (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Registration of charge SC2239040013, created on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to Unit 9 Rfl House Anderson Street Dunblane Stirlingshire FK15 6AJ on 2023-03-07 |
| 06/03/236 March 2023 | Director's details changed for Mr Simon Howard Littlejohn on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Mrs Catriona Elizabeth Cameron on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Mr Simon Howard Littlejohn as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Secretary's details changed for Mrs Catriona Elizabeth Cameron on 2023-03-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA ELIZABETH CAMERON / 17/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATRIONA ELIZABETH CAMERON / 17/08/2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 17/08/2018 |
| 17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATRIONA ELIZABETH CAMERON / 17/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 17/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239040012 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH CAMERON / 22/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH CAMERON / 22/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 22/01/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LITTLEJOHN / 01/12/2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA BISSET / 17/04/2006 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: MACFARLANE GRAY CHARTERED ACCOUNTANTS 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 21/03/0221 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | COMPANY NAME CHANGED LEDGE 622 LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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