This company is commonly known as Bsp Properties Limited. The company was founded 23 years ago and was given the registration number SC212096. The firm's registered office is in MIDLOTHIAN. You can find them at 36 Barnton Avenue West, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BSP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC212096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Barnton Avenue West, Edinburgh, EH4 6DE | Secretary | 18 October 2000 | Active |
| 36 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE | Director | 14 April 2021 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 18 October 2000 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 18 October 2000 | Active |
| 36 Barnton Avenue West, Edinburgh, EH4 6DE | Director | 18 October 2000 | Active |
| Mrs Lesley Anne Graham | ||
| Notified on | : | 23 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | 36 Barnton Avenue West, Midlothian, EH4 6DE |
| Nature of control | : |
|
| Mr. Keith Millar Graham | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | 36 Barnton Avenue West, Midlothian, EH4 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
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