North British Properties (Scotland) Limited

Company Name	North British Properties (Scotland) Limited
Company Status	Dissolved
Company Number	SC066798
Category	Private Limited Company
Incorporation Date	5 January 1979(44 years, 3 months ago)
Dissolution Date	25 October 2017 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(37 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(37 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 September 2010(31 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 October 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1992)
Role	Ass Md & D Chief Surv/Or
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1992)
Role	Man Dir & Chief Surveyor
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1992)
Role	Gen Man (Inv) & Secretary
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr David John Morgan
Nationality	British
Status	Resigned
Appointed	05 April 1989(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	01 June 1989(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21d Tite Street London SW3 4JT

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	6 Comforts Farm Avenue Hurst Green Oxted Surrey RH8 9DH

Director Name	Mr Stephen Michael Parris
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Wentworth Drive Bedford Bedfordshire MK41 8QD

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(14 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	51 Eglantine Road London SW18 2DE

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(15 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	10 August 1995(16 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(16 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(16 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(17 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	29 December 2000(21 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(31 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(35 years, 9 months after company formation)
Appointment Duration	11 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Graham Stephen Long
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr David Steven Blackwell
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(36 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 November 2016)
Role	Investment Senior Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Contact

Telephone	020 76062977
Telephone region	London

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Friends Sl Nominees LTD 50.00% Ordinary
1 at £1	North British Properties LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 1982	Delivered on: 17 December 1982 Satisfied on: 8 November 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Return of final meeting of voluntary winding up (3 pages)
25 July 2017	Return of final meeting of voluntary winding up (3 pages)
19 December 2016	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 110 Queen Street Glasgow G1 3BX on 19 December 2016 (2 pages)
19 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
19 December 2016	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 110 Queen Street Glasgow G1 3BX on 19 December 2016 (2 pages)
19 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
18 November 2016	Termination of appointment of Graham Stephen Long as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of David Steven Blackwell as a director on 14 November 2016 (1 page)
18 November 2016	Appointment of Clair Louise Marshall as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr David Rowley Rose as a director on 14 November 2016 (2 pages)
18 November 2016	Termination of appointment of Graham Stephen Long as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of David Steven Blackwell as a director on 14 November 2016 (1 page)
18 November 2016	Appointment of Clair Louise Marshall as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr David Rowley Rose as a director on 14 November 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 561,801 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 561,801 (4 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
30 October 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
30 October 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 May 2015	Statement of company's objects (2 pages)
6 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
6 May 2015	Statement of company's objects (2 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
19 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
24 May 2012	Director's details changed for Mr Mark Richard Beavis Versey on 15 September 2010 (3 pages)
24 May 2012	Director's details changed for Mr Mark Richard Beavis Versey on 15 September 2010 (3 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
12 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
12 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
12 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
12 October 2010	Termination of appointment of Stephen Yates as a director (2 pages)
12 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
12 October 2010	Termination of appointment of Robert Awford as a director (2 pages)
12 October 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 12 October 2010 (2 pages)
12 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
12 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
12 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
12 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
12 October 2010	Termination of appointment of Stephen Yates as a director (2 pages)
12 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
12 October 2010	Termination of appointment of Robert Awford as a director (2 pages)
12 October 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 12 October 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 May 2008	Return made up to 23/04/08; full list of members (6 pages)
13 May 2008	Return made up to 23/04/08; full list of members (6 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007	Return made up to 23/04/07; full list of members (6 pages)
25 May 2007	Return made up to 23/04/07; full list of members (6 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 June 2006	Return made up to 23/04/06; full list of members (6 pages)
3 June 2006	Return made up to 23/04/06; full list of members (6 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 May 2004	Return made up to 23/04/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Return made up to 23/04/03; full list of members (6 pages)
27 May 2003	Return made up to 23/04/03; full list of members (6 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Return made up to 23/04/02; full list of members (6 pages)
1 May 2002	Return made up to 23/04/02; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Return made up to 23/04/01; no change of members (5 pages)
17 May 2001	Return made up to 23/04/01; no change of members (5 pages)
18 April 2001	Return made up to 28/03/01; no change of members (5 pages)
18 April 2001	Return made up to 28/03/01; no change of members (5 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
18 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/00 (1 page)
18 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/00 (1 page)
21 April 2000	Return made up to 28/03/00; full list of members (10 pages)
21 April 2000	Return made up to 28/03/00; full list of members (10 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	Return made up to 28/03/99; full list of members (13 pages)
25 April 1999	Return made up to 28/03/99; full list of members (13 pages)
16 September 1998	Auditors letter (1 page)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditors letter (1 page)
16 September 1998	Auditor's resignation (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 July 1997	Auditor's resignation (2 pages)
31 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Return made up to 28/03/97; full list of members (11 pages)
23 April 1997	Return made up to 28/03/97; full list of members (11 pages)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
19 April 1996	Return made up to 28/03/96; full list of members (9 pages)
19 April 1996	Full accounts made up to 31 December 1995 (12 pages)
19 April 1996	Return made up to 28/03/96; full list of members (9 pages)
19 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
5 January 1979	Certificate of incorporation (1 page)
5 January 1979	Certificate of incorporation (1 page)

North British Properties (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland