• UK
  • BBB PROPERTIES LIMITED - 26 George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom

Company Information

Company registration number
SC313181
Company Status
LIVE
Country
United Kingdom
Registered Address
26 George Square
Edinburgh
Midlothian
EH8 9LD
United Kingdom
26 George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom UK

Management

Managing Directors
BREWSTER, George Pattullo
BREWSTER, Kenneth George
BREWSTER, Steven John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-12-07
Age Of Company
2006-12-07 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Cairnmore Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLELAW (NO.675) LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

BBB PROPERTIES LIMITED Company Description

BBB PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC313181. Its current trading status is "live". It was registered 2006-12-07. It was previously called CASTLELAW (NO.675) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-12-07.It can be contacted at 26 George Square .
More information

Get BBB PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbb Properties Limited - 26 George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom

2006-12-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA

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  • confirmation-statement-with-updates (2022-01-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-04-07) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • notification-of-a-person-with-significant-control (2021-04-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-05) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

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  • cessation-of-a-person-with-significant-control (2021-04-06) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • capital-allotment-shares (2017-02-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • resolution (2016-03-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • capital-allotment-shares (2016-03-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-05) - AA

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  • legacy (2009-01-06) - 169

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  • accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-12-31) - 288b

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA

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  • legacy (2008-02-18) - 225

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  • legacy (2008-01-03) - 363a

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  • legacy (2007-03-27) - 288a

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  • memorandum-articles (2007-03-27) - MEM/ARTS

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  • legacy (2007-03-23) - 288b

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  • legacy (2007-03-23) - 288a

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  • legacy (2007-03-23) - 88(2)R

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  • legacy (2007-03-22) - 288c

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  • certificate-change-of-name-company (2007-02-12) - CERTNM

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  • legacy (2007-02-07) - 287

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  • incorporation-company (2006-12-07) - NEWINC

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