About

Registered Number: SC223904
Date of Incorporation: 03/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT

 

Founded in 2001, B & L Properties (Scotland) Ltd has its registered office in Springbank Road, it has a status of "Active". B & L Properties (Scotland) Ltd has one director listed as Cameron, Catriona Elizabeth in the Companies House registry. We don't currently know the number of employees at B & L Properties (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Catriona Elizabeth 01 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
CH01 - Change of particulars for director 17 August 2018
CH03 - Change of particulars for secretary 17 August 2018
PSC04 - N/A 17 August 2018
CH01 - Change of particulars for director 17 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 August 2017
MR01 - N/A 17 May 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 August 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
419a(Scot) - N/A 23 April 2008
419a(Scot) - N/A 23 April 2008
419a(Scot) - N/A 23 April 2008
419a(Scot) - N/A 23 April 2008
419a(Scot) - N/A 23 April 2008
410(Scot) - N/A 09 April 2008
410(Scot) - N/A 09 April 2008
410(Scot) - N/A 09 April 2008
419a(Scot) - N/A 08 April 2008
AA - Annual Accounts 04 February 2008
410(Scot) - N/A 07 January 2008
287 - Change in situation or address of Registered Office 27 September 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 September 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 21 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 19 August 2004
410(Scot) - N/A 22 May 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 04 August 2003
410(Scot) - N/A 30 July 2003
410(Scot) - N/A 28 April 2003
410(Scot) - N/A 13 March 2003
225 - Change of Accounting Reference Date 19 February 2003
363s - Annual Return 21 October 2002
410(Scot) - N/A 05 August 2002
287 - Change in situation or address of Registered Office 01 May 2002
410(Scot) - N/A 21 March 2002
RESOLUTIONS - N/A 07 March 2002
410(Scot) - N/A 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
CERTNM - Change of name certificate 08 November 2001
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

Standard security 04 April 2008 Outstanding

N/A

Standard security 25 March 2008 Outstanding

N/A

Standard security 25 March 2008 Outstanding

N/A

Bond & floating charge 31 December 2007 Outstanding

N/A

Standard security 10 May 2004 Fully Satisfied

N/A

Standard security 23 July 2003 Outstanding

N/A

Standard security 15 April 2003 Fully Satisfied

N/A

Standard security 27 February 2003 Fully Satisfied

N/A

Standard security 26 July 2002 Fully Satisfied

N/A

Standard security 18 March 2002 Fully Satisfied

N/A

Bond & floating charge 13 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.