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NORTH BERWICK PROPERTIES LIMITED

Company number SC231864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AA Total exemption full accounts made up to 31 May 2023
21 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 40,010
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
15 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 MR04 Satisfaction of charge 9 in full
24 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Jan 2022 PSC04 Change of details for Mr Alistair Martin Reid - Thomas as a person with significant control on 8 January 2021
20 Jan 2022 PSC04 Change of details for Mr Alistair Martin Reid - Thomas as a person with significant control on 1 March 2021
22 Nov 2021 AD01 Registered office address changed from 3 Harleyburn Drive Melrose TD6 9JX Scotland to Abbotsmeadow Cottage Gattonside Melrose TD6 9NJ on 22 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Allan George Dawson on 5 November 2021
06 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 40,006
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 40,006
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 40,006
16 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 40,003
23 Aug 2019 SH08 Change of share class name or designation
23 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates