BEAVERBANK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Beaverbank Properties Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-23 |
| 23/10/2423 October 2024 | Director's details changed for Mr Andrew Edward White on 2024-10-23 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | SAIL ADDRESS CREATED |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/03/137 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/09/1013 September 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | AUDITOR'S RESIGNATION |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 12/12/0912 December 2009 | MAX SHARE ALLOTMENT REVOKED 27/11/2009 |
| 12/12/0912 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 1 |
| 10/12/0910 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | POSSIBLE CONFLICT OF INTEREST 15/12/2008 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/05/0827 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7NA |
| 22/07/0222 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 02/06/002 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 3 ALBYN PLACE EDINBURGH EH2 4NQ |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED KENMORE RETAIL LIMITED CERTIFICATE ISSUED ON 22/06/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/942 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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