Having been setup in 1990, B of E Properties Ltd are based in Edinburgh. There are 4 directors listed as Killay, Victoria Wendy, Macdonald, Alexander, Murray, Kenneth Christopher, Ward, Graeme for the business in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILLAY, Victoria Wendy | 03 April 1990 | 05 March 1991 | 1 |
| MACDONALD, Alexander | 17 June 1991 | 27 February 1992 | 1 |
| MURRAY, Kenneth Christopher | 03 April 1990 | 28 March 1994 | 1 |
| WARD, Graeme | 05 March 1991 | 27 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| SH19 - Statement of capital | 24 July 2013 | |
| RESOLUTIONS - N/A | 08 July 2013 | |
| MEM/ARTS - N/A | 08 July 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 July 2013 | |
| CAP-SS - N/A | 08 July 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 15 March 2010 | |
| AD01 - Change of registered office address | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 24 January 2009 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 17 December 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| CERT10 - Re-registration of a company from public to private | 23 June 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 23 June 1997 | |
| 53 - Application by a public company for re-registration as a private company | 23 June 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 288 - N/A | 02 December 1994 | |
| CERTNM - Change of name certificate | 18 April 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 April 1994 | |
| 287 - Change in situation or address of Registered Office | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| AUD - Auditor's letter of resignation | 13 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 288 - N/A | 26 October 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 November 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 November 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
| 123 - Notice of increase in nominal capital | 09 October 1991 | |
| 288 - N/A | 13 August 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 288 - N/A | 07 May 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| 287 - Change in situation or address of Registered Office | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 287 - Change in situation or address of Registered Office | 21 February 1991 | |
| 287 - Change in situation or address of Registered Office | 11 July 1990 | |
| CERTNM - Change of name certificate | 10 July 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| MEM/ARTS - N/A | 30 April 1990 | |
| 287 - Change in situation or address of Registered Office | 17 April 1990 | |
| 288 - N/A | 17 April 1990 | |
| 288 - N/A | 17 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1990 | |
| CERTNM - Change of name certificate | 29 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
