About

Registered Number: SC223904
Date of Incorporation: 03/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT

 

Based in Springbank Road in Stirling, B & L Properties (Scotland) Ltd was established in 2001, it's status is listed as "Active". The business has one director listed as Cameron, Catriona Elizabeth at Companies House. We don't currently know the number of employees at the organisation.

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.