About

Registered Number: SC159242
Date of Incorporation: 17/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: 12 Craigallan Park, Bo'Ness, EH51 9QY,

 

Based in Bo'Ness, Property Development & Management Ltd was setup in 1995. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Marlene 04 August 1995 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 25 July 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 18 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 11 August 2011
TM02 - Termination of appointment of secretary 19 April 2011
AD01 - Change of registered office address 19 April 2011
CH01 - Change of particulars for director 10 August 2010
AR01 - Annual Return 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
AA - Annual Accounts 02 August 2010
CH04 - Change of particulars for corporate secretary 09 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 05 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 23 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 07 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1996
MEM/ARTS - N/A 23 August 1995
CERTNM - Change of name certificate 18 August 1995
RESOLUTIONS - N/A 15 August 1995
RESOLUTIONS - N/A 15 August 1995
123 - Notice of increase in nominal capital 15 August 1995
288 - N/A 11 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
288 - N/A 11 August 1995
NEWINC - New incorporation documents 17 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.