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B E PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B E Properties Ltd. The company was founded 10 years ago and was given the registration number SC484426. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B E PROPERTIES LTD
Company Number:SC484426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director15 August 2014Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director15 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary15 August 2014Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director15 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director15 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director15 August 2014Active

People with Significant Control

Mrs Bridget Marie Mackay
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:Bullet House, 5 Ashley Drive, Glasgow, Scotland, G71 8BS
Nature of control:
  • Right to appoint and remove directors
Mr David James Mccutcheon
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:Bullet House, 5 Ashley Drive, Glasgow, Scotland, G71 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Bullet House, 5 Ashley Drive, Glasgow, Scotland, G71 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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