Active
Company Information for L & S (BELHAVEN) LTD
One Lochrin Square, 92 Fountainbridge, Edinburgh, EDINBURGH, CITY OF, EH3 9QA,
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Company Registration Number
SC541340
Private Limited Company
Active |
Company Name | |
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L & S (BELHAVEN) LTD | |
Legal Registered Office | |
One Lochrin Square 92 Fountainbridge Edinburgh EDINBURGH, CITY OF EH3 9QA | |
Company Number | SC541340 | |
---|---|---|
Company ID Number | SC541340 | |
Date formed | 2016-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-27 | |
Return next due | 2025-08-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB270858381 |
Last Datalog update: | 2025-01-08 11:02:09 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK BLIN |
||
ROCHELLE BLIN |
||
RONALD BARRIE CLAPHAM |
||
JONATHAN MALCOLM LAW |
||
DEREK MCDONALD |
||
RAJNIKANT LAKHAMSHI SHAH |
||
KENNETH ADRIAN RAYMOND WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L&S REIT AM LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
FRB (CONSULTANCY) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
L & S (DOWANHILL) LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
CREDENTIAL (DOWANHILL) LIMITED | Director | 2011-09-14 | CURRENT | 2010-06-16 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
BELL GRANT (AUCHTERARDER) LTD. | Director | 2004-08-04 | CURRENT | 2004-06-02 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2017-06-01 | CURRENT | 1996-10-14 | Liquidation | |
CASTSTOP LIMITED | Director | 2017-03-20 | CURRENT | 1996-11-19 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-22 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-07 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2017-03-20 | CURRENT | 2009-03-17 | Liquidation | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1986-01-20 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Director | 2017-03-20 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2017-03-20 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2017-03-20 | CURRENT | 2005-10-11 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2017-03-10 | CURRENT | 2006-09-28 | Liquidation | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Liquidation | |
VIEW CASTLE LIMITED | Director | 2017-03-06 | CURRENT | 2007-06-07 | Active | |
HAMILTONHILL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 1993-09-09 | Liquidation | |
CREDENTIAL CHARING CROSS LIMITED | Director | 2017-03-06 | CURRENT | 2000-06-22 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-05 | CURRENT | 1997-09-09 | Active | |
LSI SH LOVELL PARK ROAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LSI SH CROWN HOUSE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
LSI SH LP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-01-13 | CURRENT | 2013-05-28 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-29 | Liquidation | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
L&S REIT AM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
L&S (STRAITON) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
L&S NORFOLK LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
L&S RQDC LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
L&S (BROADWOOD) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
LONDON & SCOTTISH STUDENT HOUSING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
SC TS SCOTLAND LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC DALKEITH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC AVIEMORE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC THURSO LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC EAST KILBRIDE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CRIEFF LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC COWDENBEATH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CUPAR LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC RENFREW ROAD LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC ST ROLLOX LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC TS HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2011-09-20 | Active | |
KF INVESTMENTS (SCOTLAND) LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARK DATA P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
ARK DATA SECURE LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A9 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P1 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES VAULTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK DATA A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
ARK DATA P1 LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Liquidation | |
LANDSTONE INVESTMENTS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ARONCORP INVESTMENTS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
ST JAMES CLOSE MANAGEMENT LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
VALLEY PARK ESTATE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
GLENMERE LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LYPAR (LANDSTONE) LIMITED | Director | 2002-04-29 | CURRENT | 2001-12-12 | Active | |
KIRTON LINDSEY LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
ADINSTONE LIMITED | Director | 2001-11-20 | CURRENT | 2001-05-10 | Active | |
LANDSTONE LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-07 | Active | |
ARONCORP LIMITED | Director | 2000-06-19 | CURRENT | 2000-06-02 | Active | |
PHOENIX LOGISTICS HOMES LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Active | |
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
BRAND BOX LIMITED | Director | 1991-08-24 | CURRENT | 1986-12-23 | Active | |
CREDENTIAL (DOWANHILL) LIMITED | Director | 2011-01-13 | CURRENT | 2010-06-16 | Liquidation | |
CATALYST CORPORATE DEVELOPMENT LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DEREK MCDONALD | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK BLIN | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5413400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE BLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5413400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5413400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAJNIKANT LAKHAMSHI SHAH | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BLIN | |
PSC07 | CESSATION OF LONDON & SCOTTISH RESIDENTIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/03/2017 | |
AP01 | DIRECTOR APPOINTED MR FRANK BLIN | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MRS ROCHELLE BLIN | |
AP01 | DIRECTOR APPOINTED MR DEREK MCDONALD | |
AP01 | DIRECTOR APPOINTED MR RONALD BARRIE CLAPHAM | |
AP01 | DIRECTOR APPOINTED MR KENNETH ADRIAN RAYMOND WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L & S (BELHAVEN) LTD 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. |