| Company Name | Black Bear Properties Ltd |
|---|---|
| Director | Mark Miller Thomson |
| Company Status | Active |
| Company Number | SC633151 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mark Miller Thomson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Thomson Drive Redding Falkirk FK2 9GN Scotland |
Location
| Registered Address | 73 Thomson Drive Redding Falkirk FK2 9GN Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Lower Braes |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Charges
| 10 May 2023 | Delivered on: 22 May 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 22 taransay drive. Falkirk. FK2 9GN. Outstanding |
|---|---|
| 28 September 2021 | Delivered on: 29 September 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 66 carmuirs drive,. Falkirk, FK1 4JG. Outstanding |
| 20 April 2021 | Delivered on: 7 May 2021 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 21 bell court. Falkirk. Outstanding |
Filing History
| 31 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 5 December 2023 | Change of details for Mr Mark Miller Thomson as a person with significant control on 1 November 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mr Mark Miller Thomson on 30 November 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 30 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 22 May 2023 | Registration of charge SC6331510003, created on 10 May 2023 (4 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 29 September 2021 | Registration of charge SC6331510002, created on 28 September 2021 (4 pages) |
| 29 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 May 2021 | Registration of charge SC6331510001, created on 20 April 2021 (4 pages) |
| 26 March 2021 | Registered office address changed from 43 James Street Falkirk FK2 9PX Scotland to 73 Thomson Drive Redding Falkirk FK2 9GN on 26 March 2021 (1 page) |
| 13 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2019 | Incorporation Statement of capital on 2019-06-12
|