B.K.M. PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC212358
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B.K.M. PROPERTIES LIMITED are www.bkmproperties.co.uk, and www.b-k-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. B K M Properties Limited is a Private Limited Company. The company registration number is SC212358. B K M Properties Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of B K M Properties Limited is 1a Torphichen Street Edinburgh Midlothian Eh3 8hx. . MCLEAN, Kenneth is a Director of the company. Secretary MCLEAN, Brenda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLEAN, Brenda has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCLEAN, Kenneth
Appointed Date: 27 October 2000
76 years old

Resigned Directors

Secretary
MCLEAN, Brenda
Resigned: 30 April 2009
Appointed Date: 27 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
MCLEAN, Brenda
Resigned: 30 April 2009
Appointed Date: 27 October 2000
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Kenneth Mclean
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

B.K.M. PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
New director appointed
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
27 Oct 2000
Incorporation

B.K.M. PROPERTIES LIMITED Charges

23 October 2008
Standard security
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 108D high street, musselburgh MID119895.
2 July 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 108A high street, musselburgh MID36976.
2 July 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 143 granton road, edinburgh MID7360.
12 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92/10 restalrig road south, edinburgh MID53886.
15 June 2007
Standard security
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108B high street, musselburgh MID73779.
10 April 2007
Standard security
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 elm row, edinburgh MID64286.
19 April 2002
Standard security
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Minute of lease for part of whin park industrial estate…
20 June 2001
Bond & floating charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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