B.K.M. PROPERTIES (NO.2) LIMITED

Overview

Company Name	B.K.M. PROPERTIES (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC352413
Jurisdiction	Scotland
Date of Creation	Dec 11, 2008
Date of Cessation	Oct 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.K.M. PROPERTIES (NO.2) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is B.K.M. PROPERTIES (NO.2) LIMITED located?

Registered Office Address	1a Torphichen Street EH3 8HX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for B.K.M. PROPERTIES (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for B.K.M. PROPERTIES (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 27, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 27, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 27, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 27, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2023	Application to strike the company off the register	3 pages	DS01

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 09, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Notification of Kenneth Mclean as a person with significant control on May 20, 2021	2 pages	PSC01

Dec 15, 2021	Notification of Jill Drummond as a person with significant control on May 20, 2021	2 pages	PSC01

Dec 15, 2021	Notification of Mark Alan Kenneth Mclean as a person with significant control on May 20, 2021	2 pages	PSC01

Jan 12, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 23, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Dec 09, 2016	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of B.K.M. PROPERTIES (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAN, Kenneth 1/8 Succoth Avenue EH12 6BE Edinburgh	Dec 11, 2008		Director	1/8 Succoth Avenue EH12 6BE Edinburgh	Scotland	British	1949-1	55364120004
MCLEAN, Kenneth 1/8 Succoth Avenue EH12 6BE Edinburgh	Dec 11, 2008	Apr 30, 2009	Secretary	1/8 Succoth Avenue EH12 6BE Edinburgh		British		55364120004
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Dec 11, 2008	Dec 11, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom				135139130001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Dec 11, 2008	Dec 11, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	133953120001
MCLEAN, Brenda 1/8 Succoth Avenue EH12 6BE Edinburgh	Dec 11, 2008	Apr 30, 2009	Director	1/8 Succoth Avenue EH12 6BE Edinburgh		British	1952-1	55363910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.K.M. PROPERTIES (NO.2) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jill Drummond Torphichen Street EH3 8HX Edinburgh 1a	May 20, 2021	Torphichen Street EH3 8HX Edinburgh 1a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kenneth Mclean Torphichen Street EH3 8HX Edinburgh 1a	May 20, 2021	Torphichen Street EH3 8HX Edinburgh 1a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Alan Kenneth Mclean Torphichen Street EH3 8HX Edinburgh 1a	May 20, 2021	Torphichen Street EH3 8HX Edinburgh 1a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kenneth Mclean Torphichen Street EH3 8HX Edinburgh 1a	Jul 01, 2016	Torphichen Street EH3 8HX Edinburgh 1a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does B.K.M. PROPERTIES (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 25, 2009 Delivered On Oct 27, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 queen charlotte street (formerly jj's bar) edinburgh mid 102323.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 27, 2009Registration of a charge (MG01s) Jul 27, 2023Satisfaction of a charge (MR04)
Standard security	Created On Oct 22, 2009 Delivered On Nov 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 queen charlotte street edinburgh MID102323 (formerly j j's bar).
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 06, 2009Registration of a charge (MG01s) Jul 27, 2023Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Clubhouse, 159 north high street, musselburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 06, 2009Registration of a charge (410) Jul 27, 2023Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The horseshoe, 362 leith walk, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 06, 2009Registration of a charge (410) Jul 27, 2023Satisfaction of a charge (MR04)
Standard security	Created On Feb 03, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The limelite, 15-17 jock's lodge, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 06, 2009Registration of a charge (410) Jul 27, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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