About

Registered Number: SC389774
Date of Incorporation: 01/12/2010 (10 years and 2 months ago)
Company Status: Active
Registered Address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL,

 

Having been setup in 2010, B & Q Properties Investments Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Clarke, Rachel Susan, Clifton, Sally Jane, Moore, Paul, Skelton, James Alan 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
CS01 - N/A 08 July 2020
AA - Annual Accounts 04 November 2019
AD01 - Change of registered office address 14 October 2019
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.