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BEAUFORT PROPERTY COMPANY LIMITED

Company number SC174716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
18 Feb 2023 CH01 Director's details changed for Mr Melvyn Douglas Stephen on 17 February 2023
18 Feb 2023 CH01 Director's details changed for Mrs Anne-Martine Stephen on 17 February 2023
18 Feb 2023 AD01 Registered office address changed from 27 Groathill Road South Edinburgh EH4 2LS Scotland to 29 Groathill Road South Edinburgh EH4 2LS on 18 February 2023
27 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
04 May 2021 PSC04 Change of details for Mr Melvyn Douglas Stephen as a person with significant control on 21 April 2021
04 May 2021 TM02 Termination of appointment of Warners Solicitors as a secretary on 21 April 2021
04 May 2021 PSC04 Change of details for Mrs Anne-Martine Stephen as a person with significant control on 21 April 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from 7 Cottage Park Edinburgh EH4 3QL to 27 Groathill Road South Edinburgh EH4 2LS on 28 April 2020
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
11 Feb 2017 MR04 Satisfaction of charge 8 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Sep 2016 MR04 Satisfaction of charge 4 in full
13 Sep 2016 MR04 Satisfaction of charge 5 in full