BBB PROPERTIES LIMITED
DUNDEE CASTLELAW (NO.675) LIMITED

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Company number SC313181
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
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 thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 2,931,940 ; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BBB PROPERTIES LIMITED are www.bbbproperties.co.uk, and www.bbb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bbb Properties Limited is a Private Limited Company. The company registration number is SC313181. Bbb Properties Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Bbb Properties Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. BENNETT, John Madden is a Director of the company. BREWSTER, George Pattullo is a Director of the company. Director BANKHEAD, John has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 07 December 2006
Director
BENNETT, John Madden
Appointed Date: 07 February 2007
79 years old
Director
BREWSTER, George Pattullo
Appointed Date: 07 February 2007
65 years old

Resigned Directors

Director
BANKHEAD, John
Resigned: 09 December 2008
Appointed Date: 07 February 2007
64 years old
Director
HUTCHESON, Iain Henderson
Resigned: 07 February 2007
Appointed Date: 07 December 2006
63 years old

Persons With Significant Control

Mr John Madden Bennett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBB PROPERTIES LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2,931,940
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2,500,002
30 Mar 2016
Resolutions
  • RES13 ‐ Purchase by the company of the business and assets of 3BS (scotland) LLP approved 22/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 25 more events
23 Mar 2007
Ad 07/02/07--------- £ si 2@1=2 £ ic 1/3
22 Mar 2007
Secretary's particulars changed
12 Feb 2007
Company name changed castlelaw (no.675) LIMITED\certificate issued on 12/02/07
07 Feb 2007
Registered office changed on 07/02/07 from: 50 castle street dundee DD1 3RU
07 Dec 2006
Incorporation

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