Active
Company Information for B OF E PROPERTIES LIMITED
61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ,
|
Company Registration Number
SC123270
Private Limited Company
Active |
Company Name | |
---|---|
B OF E PROPERTIES LIMITED | |
Legal Registered Office | |
61A NORTH CASTLE STREET EDINBURGH EH2 3LJ Other companies in EH2 | |
Company Number | SC123270 | |
---|---|---|
Company ID Number | SC123270 | |
Date formed | 1990-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:58:10 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BAYNHAM |
||
MICHAEL JAMES BAYNHAM |
||
IAN DOUGLAS LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL ANTHONY JOHN FRITH |
Company Secretary | ||
RUSSELL ANTHONY JOHN FRITH |
Director | ||
KENNETH CHRISTOPHER MURRAY |
Director | ||
MICHAEL RODNEY NEWTON MOORE |
Director | ||
PHILIP COURT |
Director | ||
ALEXANDER MACDONALD |
Director | ||
GRAEME WARD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
VICTORIA WENDY KILLAY |
Director | ||
KENNETH CHRISTOPHER MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFREALM LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1979-03-22 | Active | |
BRUNSTANE ROAD SOUTH LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CALEDONIAN FARMS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-13 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E FINANCE LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-28 | CURRENT | 1988-09-14 | Active | |
CALEDONIAN TRUST PLC. | Company Secretary | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SHERIFFHALL BUSINESS PARK LIMITED | Company Secretary | 1991-03-24 | CURRENT | 1976-11-23 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Company Secretary | 1990-10-11 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Company Secretary | 1990-04-14 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALTRUST HOMES LIMITED | Director | 1994-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1993-08-23 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1993-08-23 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
GARTSHORE VILLAGE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CAMPEND LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Dissolved 2017-06-13 | |
SHAWFAIR RETAIL PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR BUSINESS PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
LEAFREALM LAND LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Liquidation | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CRAIGLEITH ELECTRONICS LIMITED | Director | 1997-03-12 | CURRENT | 1996-01-18 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Director | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1989-02-03 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
SHERIFFHALL BUSINESS PARK LIMITED | Director | 1988-12-23 | CURRENT | 1976-11-23 | Active | |
LEAFREALM LIMITED | Director | 1988-10-10 | CURRENT | 1979-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 12/09/13 | |
SH19 | Statement of capital on 2013-07-24 GBP 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 24/06/13 | |
RES06 | Resolutions passed:
| |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/10 FROM 61 North Castle Street Edinburgh EH2 3LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/06/97 | |
ELRES | S252 DISP LAYING ACC 26/06/97 | |
ELRES | S366A DISP HOLDING AGM 26/06/97 | |
SRES01 | ALTER MEM AND ARTS 12/05/97 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PLC-PRI 12/05/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED B OF E TRADING PLC. CERTIFICATE ISSUED ON 19/04/94 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 3 MELVILLE CRESCENT EDINBURGH EH3 7HW | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B OF E PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B OF E PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |