B & N PROPERTIES LIMITED
EDINBURGH CONCEPTBRIGHT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC189954
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, EH3 6TE
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-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of B & N PROPERTIES LIMITED are www.bnproperties.co.uk, and www.b-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. B N Properties Limited is a Private Limited Company. The company registration number is SC189954. B N Properties Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of B N Properties Limited is 7 Howe Street Edinburgh Eh3 6te. . AHMED, Nazir is a Secretary of the company. AHMED, Bashir is a Director of the company. AHMED, Nazir is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Nazir
Appointed Date: 12 January 1999
Director
AHMED, Bashir
Appointed Date: 12 January 1999
86 years old
Director
AHMED, Nazir
Appointed Date: 19 September 2001
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 January 1999
Appointed Date: 02 October 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 January 1999
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Nazir Ahmed
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & N PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 27 October 2015
27 Oct 2015
Registered office address changed from 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 27 October 2015
...
... and 41 more events
30 Apr 1999
Company name changed conceptbright LIMITED\certificate issued on 03/05/99
27 Apr 1999
Secretary resigned
27 Apr 1999
Director resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 24 great king street edinburgh EH3 6QN
02 Oct 1998
Incorporation

B & N PROPERTIES LIMITED Charges

17 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 shorehead, leven, fife.
23 September 2002
Standard security
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 27/29 high street…
26 October 2001
Standard security
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those 2 shops known as numbers 225 and 229 high street…

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