BSP PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6DE

Company number SC212096
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 36 BARNTON AVENUE WEST, EDINBURGH, MIDLOTHIAN, EH4 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of BSP PROPERTIES LIMITED are www.bspproperties.co.uk, and www.bsp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bsp Properties Limited is a Private Limited Company. The company registration number is SC212096. Bsp Properties Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Bsp Properties Limited is 36 Barnton Avenue West Edinburgh Midlothian Eh4 6de. . GRAHAM, Lesley Anne is a Secretary of the company. GRAHAM, Keith Millar is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM, Lesley Anne
Appointed Date: 18 October 2000
Director
GRAHAM, Keith Millar
Appointed Date: 18 October 2000
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Keith Millar Graham
Notified on: 18 October 2016
65 years old
Nature of control: Has significant influence or control

BSP PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 41 more events
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

BSP PROPERTIES LIMITED Charges

24 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of land at K85978.
23 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at SGL634253 and SGL628070.
18 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of legal mortgage 11, 11A and 11B oxcliffe road…
13 September 2006
Legal mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over 17/19 walton road, wisbech…
1 November 2005
Standard security
Delivered: 7 November 2005
Status: Satisfied on 19 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 cowgate, kirkintilloch DMB64393.
19 October 2005
Standard security
Delivered: 27 October 2005
Status: Satisfied on 16 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 cowgate, kirkintilloch DMB64392.
4 May 2004
Standard security
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects forming and known as 623-625 duke street and 3…
3 May 2004
Standard security
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects 1 castlegate and 2 wellgate, lanark (title…
14 March 2003
Standard security
Delivered: 20 March 2003
Status: Satisfied on 6 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41/43 channel street, galashiels.
5 March 2003
Floating charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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