Active
Company Information for BELMORE HOUSE PROPERTIES LIMITED
18 WALKER STREET, EDINBURGH, EH3 7LP,
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Company Registration Number
SC520890
Private Limited Company
Active |
Company Name | ||
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BELMORE HOUSE PROPERTIES LIMITED | ||
Legal Registered Office | ||
18 WALKER STREET EDINBURGH EH3 7LP | ||
Previous Names | ||
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Company Number | SC520890 | |
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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 |
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Officer | Role | Date Appointed |
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CARLY STEVENSON |
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PAUL ANDREW STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
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HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW GRAHAM ALEXANDER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1A PSQ LIMITED | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
ARGYLL HOTELS ABERDEEN LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Liquidation | |
RIBNORT LIMITED | Director | 2007-03-30 | CURRENT | 1983-01-21 | Active | |
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2007-03-30 | CURRENT | 2000-11-24 | Active | |
CHARLIE OSCAR LIMITED | Director | 2004-07-01 | CURRENT | 1990-03-30 | Active | |
SPEEDBIRD INNS LIMITED | Director | 2001-09-14 | CURRENT | 1992-02-13 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5208900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5208900002 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5208900002 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 96 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-05-11 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 03/06/16 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1503 LIMITED CERTIFICATE ISSUED ON 03/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2016-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
AP01 | DIRECTOR APPOINTED MRS CARLY STEVENSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW STEVENSON | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
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:
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. |