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Black Bear Properties Ltd, FK2 9PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK BEAR PROPERTIES LTD

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

This company is commonly known as Black Bear Properties Ltd. The company was founded 4 years ago and was given the registration number SC633151. The firm's registered office is in FALKIRK. You can find them at 43 James Street, , Falkirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLACK BEAR PROPERTIES LTD
Company Number:SC633151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 James Street, Falkirk, Scotland, FK2 9PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Thomson Drive, Redding, Falkirk, Scotland, FK2 9GN

Director12 June 2019Active

People with Significant Control

Mr Mark Miller Thomson
Notified on:12 June 2019
Status:Active
Date of birth:October 1967
Nationality:Scottish
Country of residence:Scotland
Address:73, Thomson Drive, Falkirk, Scotland, FK2 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Address

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

Download
2020-11-13Gazette

Gazette filings brought up to date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-06-12Incorporation

Incorporation company.

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