B Of E Properties Limited, Edinburgh

B Of E Properties Limited is a private limited company. Previously, it was called B Of E Trading Plc. (it was changed on 1994-04-19). Registered at 61A North Castle Street, Edinburgh EH2 3LJ, the aforementioned 34 years old firm was incorporated on 1990-02-22 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Michael B. (appointed on 07 April 1994), Ian L. (appointed on 07 April 1994). As for the secretaries (1 in total), we can name: Michael B. (appointed on 07 April 1994).
About
Name: B Of E Properties Limited
Number: SC123270
Incorporation date: 1990-02-22
End of financial year: 30 June
 
Address: 61a North Castle Street
Edinburgh
EH2 3LJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Ian L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Caledonian Trust Plc
6 April 2016
Address 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 1040126
Nature of control: 25-50% voting rights
25-50% shares

The due date for B Of E Properties Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Ian L. who has 1/2 or less of shares, 1/2 or less of voting rights. Caledonian Trust Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at North Castle Street, EH2 3LJ Edinburgh.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Reregistration Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, March 2024 | accounts
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