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BELMORE HOUSE PROPERTIES LIMITED

Company number SC520890

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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)
10 May 2024 MR04 Satisfaction of charge SC5208900001 in full
02 May 2024 MR04 Satisfaction of charge SC5208900002 in full
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jan 2023 MR01 Registration of charge SC5208900002, created on 20 January 2023
23 Nov 2022 MR01 Registration of charge SC5208900001, created on 23 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
22 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 96
09 Jun 2016 AD01 Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 18 Walker Street Edinburgh EH3 7LP on 9 June 2016
08 Jun 2016 SH02 Sub-division of shares on 11 May 2016
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 11/05/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11