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BEITH STREET PROPCO LIMITED - 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland, United Kingdom
Company Information
- Company registration number
- SC463020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Haymarket Square
- Edinburgh
- EH3 8FY
- Scotland 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland UK
Management
- Managing Directors
- BASSAGE, Theunis John
- MCGOWAN, James William
- Company secretaries
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- New Co (Beith Street) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITA STUDENT (BEITH STREET) LIMITED
- Legal Entity Identifier (LEI)
- 549300A16BTHLJQLB476
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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BEITH STREET PROPCO LIMITED Company Description
- BEITH STREET PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC463020. Its current trading status is "live". It was registered 2013-11-05. It was previously called VITA STUDENT (BEITH STREET) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries.It can be contacted at 9 Haymarket Square .
Get BEITH STREET PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beith Street Propco Limited - 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland, United Kingdom
- 2013-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2024-04-19) - CH04
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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accounts-with-accounts-type-small (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
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accounts-with-accounts-type-small (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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resolution (2019-09-13) - RESOLUTIONS
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resolution (2019-12-16) - RESOLUTIONS
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capital-allotment-shares (2019-08-28) - SH01
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certificate-change-of-name-company (2019-12-13) - CERTNM
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resolution (2019-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-09-24) - AP04
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confirmation-statement-with-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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memorandum-articles (2016-06-06) - MA
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accounts-with-accounts-type-full (2016-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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memorandum-articles (2016-06-27) - MA
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resolution (2016-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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mortgage-satisfy-charge (2016-06-16) - MR04
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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resolution (2016-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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memorandum-articles (2015-07-30) - MA
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resolution (2015-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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certificate-change-of-name-company (2014-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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incorporation-company (2013-11-05) - NEWINC