Bastion Property Management Ltd. Head office in Stirling. Check Director.

Bastion Property Management Ltd, Stirling

Bastion Property Management Ltd is a private limited company. Situated at 33 Upper Craigs, Stirling FK8 2DG, the above-mentioned 13 years old business was incorporated on 2010-08-06 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the firm: Jacqueline C. (appointed on 06 August 2010), Kevin C. (appointed on 06 August 2010). When it comes to the secretaries (1 in total), we can name: Jacqueline C. (appointed on 06 August 2010).

About
Name: Bastion Property Management Ltd
Number: SC383248
Incorporation date: 2010-08-06
End of financial year: 31 December


Address:	33 Upper Craigs Stirling FK8 2DG
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Kevin C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,725	9,212	46,709	39,700	74,571	66,242	25,116	43,473	24,673	119,748	115,237	83,863
Fixed Assets	31,666	24,604	17,541	24,206	36,238	-	20,450	12,073	8,070	4,029	-	-
Total Assets Less Current Liabilities	-13,180	-1,353	-	17,241	44,542	29,524	7,473	1,157	-4,062	45,974	42,183	25,180
Intangible Fixed Assets	18,477	16,424	14,371	12,318	10,265	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-13,180	-1,353	9,816	17,241	33,920	-	-	-	-	-	-	-
Tangible Fixed Assets	13,189	8,180	3,170	11,888	25,973	-	-	-	-	-	-	-

The due date for Bastion Property Management Ltd confirmation statement filing is 2024-08-20. The latest confirmation statement was submitted on 2023-08-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kevin C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-08-06 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-06 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2021-10-26 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-06 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-08-06 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-08-06 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-08-06 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-08-06 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-06 filed on: 21st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-04-01 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-04-01 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH03	On 2014-04-01 secretary's details were changed filed on: 12th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 25 Drummond Place Gargunnock Stirling FK8 3BZ Scotland on 2014-03-31 filed on: 31st, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2011-08-31 (was 2011-12-31). filed on: 30th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-07-01 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-01 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH03	On 2011-07-01 secretary's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Whins Whins Road Alloa FK10 3TA Scotland on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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