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B & L PROPERTIES (SCOTLAND) LIMITED

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

This company is commonly known as B & L Properties (scotland) Limited. The company was founded 22 years ago and was given the registration number SC223904. The firm's registered office is in SPRINGBANK ROAD. You can find them at Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B & L PROPERTIES (SCOTLAND) LIMITED
Company Number:SC223904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Rfl House, Anderson Street, Dunblane, Scotland, FK15 6AJ

Secretary01 November 2001Active
Unit 9, Rfl House, Anderson Street, Dunblane, Scotland, FK15 6AJ

Director01 November 2001Active
Unit 9, Rfl House, Anderson Street, Dunblane, Scotland, FK15 6AJ

Director01 November 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary03 October 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director03 October 2001Active

People with Significant Control

Mrs Catriona Elizabeth Cameron
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Unit 9, Rfl House, Dunblane, Scotland, FK15 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Howard Littlejohn
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:United Kingdom
Country of residence:Scotland
Address:Unit 9, Rfl House, Dunblane, Scotland, FK15 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

Change registered office address company with date old address new address.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person secretary company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person secretary company with change date.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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