BBB PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC313181

Incorporation date

07/12/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2006)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

20/01/2025

Satisfaction of charge SC3131810001 in full

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-07 with no updates

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16/12/2024

Satisfaction of charge SC3131810002 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810003 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810004 in full

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16/12/2024

Satisfaction of charge SC3131810005 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810006 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810007 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810008 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810009 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810010 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC3131810011 in full

View PDF (1 pages)

28/08/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

12/09/2022

Appointment of Mr Kenneth George Brewster as a director on 2022-09-08

View PDF (2 pages)

12/09/2022

Appointment of Mr Steven John Brewster as a director on 2022-09-08

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

07/04/2022

Termination of appointment of Thorntons Law Llp as a secretary on 2022-04-07

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

09/06/2021

Registration of charge SC3131810002, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810003, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810004, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810005, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810006, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810007, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810008, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810009, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810010, created on 2021-06-08

View PDF (6 pages)

09/06/2021

Registration of charge SC3131810011, created on 2021-06-08

View PDF (6 pages)

07/06/2021

Registration of charge SC3131810001, created on 2021-05-31

View PDF (15 pages)

05/05/2021

Cessation of John Madden Bennett as a person with significant control on 2021-03-01

View PDF (1 pages)

06/04/2021

Notification of Cairnmore Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

06/04/2021

Cessation of George Pattullo Brewster as a person with significant control on 2021-03-01

View PDF (1 pages)

06/04/2021

Termination of appointment of John Madden Bennett as a director on 2021-03-01

View PDF (1 pages)

06/04/2021

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 26 George Square Edinburgh Midlothian EH8 9LD on 2021-04-06

View PDF (1 pages)

24/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

11/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/02/2020

Director's details changed for Mr John Madden Bennett on 2020-02-03

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

29/11/2018

Notification of George Pattullo Brewster as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

29/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (12 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

26/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

30/03/2016

Resolutions

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

23/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

06/01/2009

Gbp ic 3/2\09/12/08\gbp sr 1@1=1\

View PDF (1 pages)

31/12/2008

Appointment terminated director john bankhead

View PDF (1 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

18/02/2008

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

03/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Memorandum and Articles of Association

View PDF (13 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Ad 07/02/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

07/02/2007

Registered office changed on 07/02/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

07/12/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

07/12/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.28M
-
0.00
1.66K
-

2022
0
5.44M
-
0.00
1.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewster, Kenneth George	Director	08/09/2022 - Present	6
Brewster, Steven John	Director	08/09/2022 - Present	6
THORNTONS LAW LLP	Corporate Secretary	07/12/2006 - 07/04/2022	97
Bennett, John Madden	Director	07/02/2007 - 01/03/2021	18
Brewster, George Pattullo	Director	07/02/2007 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBB PROPERTIES LIMITED

BBB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/12/2006 with the registered office located at 26 George Square, Edinburgh, Midlothian EH8 9LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB PROPERTIES LIMITED?

BBB PROPERTIES LIMITED is currently Dissolved. It was registered on 07/12/2006 and dissolved on 17/06/2025.

Where is BBB PROPERTIES LIMITED located?

BBB PROPERTIES LIMITED is registered at 26 George Square, Edinburgh, Midlothian EH8 9LD.

What does BBB PROPERTIES LIMITED do?

BBB PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BBB PROPERTIES LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.