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Company Information for

BELMORE HOUSE PROPERTIES LIMITED

18 WALKER STREET, EDINBURGH, EH3 7LP,
Company Registration Number
SC520890
Private Limited Company
Active

Company Overview

About Belmore House Properties Ltd
BELMORE HOUSE PROPERTIES LIMITED was founded on 2015-11-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Belmore House Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMORE HOUSE PROPERTIES LIMITED
 
Legal Registered Office
18 WALKER STREET
EDINBURGH
EH3 7LP
 
Previous Names
ENSCO 1503 LIMITED03/06/2016
Filing Information
Company Number SC520890
Company ID Number SC520890
Date formed 2015-11-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361917584  
Last Datalog update: 2024-12-05 20:21:00
Primary Source:Companies House
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Company Officers of BELMORE HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARLY STEVENSON
Director 2016-05-11
PAUL ANDREW STEVENSON
Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
Company Secretary 2015-11-23 2016-05-11
HBJG LIMITED
Director 2015-11-23 2016-05-11
ANDREW GRAHAM ALEXANDER WALKER
Director 2015-11-23 2016-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW STEVENSON 1A PSQ LIMITED Director 2016-12-12 CURRENT 2016-11-21 Active
PAUL ANDREW STEVENSON ARGYLL HOTELS ABERDEEN LIMITED Director 2014-09-01 CURRENT 2014-09-01 Liquidation
PAUL ANDREW STEVENSON RIBNORT LIMITED Director 2007-03-30 CURRENT 1983-01-21 Active
PAUL ANDREW STEVENSON G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Director 2007-03-30 CURRENT 2000-11-24 Active
PAUL ANDREW STEVENSON CHARLIE OSCAR LIMITED Director 2004-07-01 CURRENT 1990-03-30 Active
PAUL ANDREW STEVENSON SPEEDBIRD INNS LIMITED Director 2001-09-14 CURRENT 1992-02-13 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-05-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5208900001
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5208900002
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-07-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE SC5208900002
2022-08-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-05-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 96
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
2016-06-09SH0111/05/16 STATEMENT OF CAPITAL GBP 96
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08SH02Sub-division of shares on 2016-05-11
2016-06-08SH08Change of share class name or designation
2016-06-08RES12VARYING SHARE RIGHTS AND NAMES
2016-06-08RES01ADOPT ARTICLES 11/05/2016
2016-06-08RES13Resolutions passed:
  • Sub-division approved 11/05/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-06-03RES15CHANGE OF COMPANY NAME 03/06/16
2016-06-03CERTNMCOMPANY NAME CHANGED ENSCO 1503 LIMITED CERTIFICATE ISSUED ON 03/06/16
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2016-06-03TM02Termination of appointment of Hbjg Secretarial Limited on 2016-05-11
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2016-06-03AP01DIRECTOR APPOINTED MRS CARLY STEVENSON
2016-06-03AP01DIRECTOR APPOINTED MR PAUL ANDREW STEVENSON
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23NEWINCNew incorporation
2015-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BELMORE HOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMORE HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BELMORE HOUSE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BELMORE HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELMORE HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMORE HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of BELMORE HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMORE HOUSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELMORE HOUSE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMORE HOUSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMORE HOUSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMORE HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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