BBB PROPERTIES LIMITED
Overview
| Company Name | BBB PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313181 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBB PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BBB PROPERTIES LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBB PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.675) LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for BBB PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for BBB PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for BBB PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3131810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3131810002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3131810011 in full | 1 pages | MR04 | ||
Previous accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth George Brewster as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven John Brewster as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Termination of appointment of Thorntons Law Llp as a secretary on Apr 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC3131810002, created on Jun 08, 2021 | 6 pages | MR01 | ||
Registration of charge SC3131810003, created on Jun 08, 2021 | 6 pages | MR01 | ||
Registration of charge SC3131810004, created on Jun 08, 2021 | 6 pages | MR01 | ||
Registration of charge SC3131810005, created on Jun 08, 2021 | 6 pages | MR01 | ||
Who are the officers of BBB PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, George Pattullo | Director | 30 Barnton Gardens EH4 6AE Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 67967330002 | ||||
| BREWSTER, Kenneth George | Director | George Square EH8 9LD Edinburgh 26 Midlothian United Kingdom | United Kingdom | British | Investment Director | 217476350001 | ||||
| BREWSTER, Steven John | Director | George Square EH8 9LD Edinburgh 26 Midlothian United Kingdom | United Kingdom | British | Investment Director | 299997730001 | ||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| BANKHEAD, John | Director | Bonfield House 43 Bonfield Road KY16 9RR Strathkinness Fife | Scotland | British | Chartered Surveyor | 141629140001 | ||||
| BENNETT, John Madden | Director | 9 Panmure Terrace Barnhill DD5 2QL Dundee | Scotland | British | Retired Chartered Surveyor | 456450001 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
Who are the persons with significant control of BBB PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairnmore Limited | Mar 01, 2021 | George Square EH8 9LD Edinburgh 26 Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Madden Bennett | Apr 06, 2016 | Broughty Ferry DD5 2QL Dundee 9 Panmure Terrace Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| George Pattullo Brewster | Apr 06, 2016 | EH4 6AE Edinburgh 30 Barnton Gardens Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0