B E PROPERTIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC484426
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David James Mccutcheon on 5 April 2016. The most likely internet sites of B E PROPERTIES LTD are www.beproperties.co.uk, and www.b-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B E Properties Ltd is a Private Limited Company. The company registration number is SC484426. B E Properties Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of B E Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MACKAY, Bridget Marie is a Director of the company. MCCUTCHEON, David James is a Director of the company. SMITH, Gary Richard is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACKAY, Bridget Marie
Appointed Date: 15 August 2014
54 years old
Director
MCCUTCHEON, David James
Appointed Date: 15 August 2014
62 years old
Director
SMITH, Gary Richard
Appointed Date: 15 August 2014
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 August 2014
Appointed Date: 15 August 2014
Director
MCMEEKIN, James Stuart
Resigned: 15 August 2014
Appointed Date: 15 August 2014
58 years old
Director
COSEC LIMITED
Resigned: 15 August 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Mr David James Mccutcheon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Richard Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Marie Mackay
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

B E PROPERTIES LTD Events

04 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Director's details changed for Mr David James Mccutcheon on 5 April 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Aug 2016
Director's details changed for Mr Gary Richard Smith on 5 April 2016
...
... and 11 more events
18 Aug 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 August 2014
18 Aug 2014
Termination of appointment of Cosec Limited as a secretary on 15 August 2014
18 Aug 2014
Termination of appointment of James Stuart Mcmeekin as a director on 15 August 2014
18 Aug 2014
Termination of appointment of Cosec Limited as a director on 15 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

B E PROPERTIES LTD Charges

18 April 2016
Charge code SC48 4426 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 baillieston road, glasgow GLA34649…
22 September 2014
Charge code SC48 4426 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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