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

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

Company number SC352413
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B.K.M. PROPERTIES (NO.2) LIMITED are www.bkmpropertiesno2.co.uk, and www.b-k-m-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. B K M Properties No 2 Limited is a Private Limited Company. The company registration number is SC352413. B K M Properties No 2 Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of B K M Properties No 2 Limited is 1a Torphichen Street Edinburgh Eh3 8hx. . MCLEAN, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCLEAN, Kenneth has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCLEAN, Brenda has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
MCLEAN, Kenneth
Appointed Date: 11 December 2008
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Secretary
MCLEAN, Kenneth
Resigned: 30 April 2009
Appointed Date: 11 December 2008
Director
MABBOTT, Stephen George
Resigned: 11 December 2008
Appointed Date: 11 December 2008
75 years old
Director
MCLEAN, Brenda
Resigned: 30 April 2009
Appointed Date: 11 December 2008
73 years old

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 (NO.2) LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
17 Dec 2008
Director appointed mrs brenda mclean
12 Dec 2008
Appointment terminated secretary brian reid LTD.
11 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Dec 2008
Appointment terminated director stephen george mabbott
11 Dec 2008
Incorporation

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

25 October 2009
Standard security
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 queen charlotte street (formerly jj's bar) edinburgh mid…
22 October 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 queen charlotte street edinburgh MID102323 (formerly j…
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Clubhouse, 159 north high street, musselburgh.
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The horseshoe, 362 leith walk, edinburgh.
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The limelite, 15-17 jock's lodge, edinburgh.

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