BBB PROPERTIES LIMITED
Company number SC313181 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge SC3131810001 in full · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810004 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810002 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810005 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810003 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810011 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810010 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810009 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810008 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810007 in full · 1 page | View document |
| 16 Dec 2024 | Satisfaction of charge SC3131810006 in full · 1 page | View document |
| 28 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-12-07 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDEN BENNETT / 03/02/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PATTULLO BREWSTER | View document |
| 5 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 2931940 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Mar 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 2500002 | View document |
| 30 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | GBP IC 3/2 09/12/08 GBP SR 1@1=1 | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BANKHEAD | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | COMPANY NAME CHANGED CASTLELAW (NO.675) LIMITED CERTIFICATE ISSUED ON 12/02/07 | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |