About

Registered Number: SC389774
Date of Incorporation: 01/12/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: 124-125 Princess Street, Edinburgh, Scotland, EH2 4AD,

 

B & Q Properties Investments Ltd was registered on 01 December 2010 with its registered office in Edinburgh, it's status is listed as "Active". There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKELTON, James Alan 01 December 2010 10 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Rachel Susan 01 April 2019 - 1
CLIFTON, Sally Jane 04 September 2012 30 September 2017 1
MOORE, Paul 08 January 2018 01 April 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 29 August 2019
CS01 - N/A 27 June 2019
AP03 - Appointment of secretary 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
AA - Annual Accounts 05 November 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 17 October 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 05 March 2018
TM01 - Termination of appointment of director 30 January 2018
AP03 - Appointment of secretary 08 January 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 20 June 2017
TM01 - Termination of appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 17 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 16 November 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 05 November 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 24 April 2014
AD01 - Change of registered office address 10 January 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 07 December 2012
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AP03 - Appointment of secretary 05 September 2012
AR01 - Annual Return 16 December 2011
AA01 - Change of accounting reference date 08 November 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
NEWINC - New incorporation documents 01 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.