BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
Overview
Company Name | BELGRAVE RESIDENTIAL INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC142783 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELGRAVE RESIDENTIAL INVESTMENTS LIMITED located?
Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015 | 1 pages | CH04 | ||||||||||
Statement of capital on Sep 17, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Martin Austen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Alexander Jeremy Leech as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Miranda Kelly as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Who are the officers of BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 77080490002 | ||||||||
FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||||||
MORRISON, John | Secretary | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||||||
TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||||||
CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 9150920001 | ||||||||
DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | Development Director | 109258700001 | ||||||||
HOWELL, Keith Martin | Director | Woodbine Cottage Main Street EH46 7EA West Linton Borders Scotland | British | Finance Director | 1499960004 | |||||||||
HUTCHISON, Graeme | Director | 11 West Savile Gardens EH9 3AB Edinburgh | British | Banker | 38185540002 | |||||||||
IRONSIDE, Ronald Alexander Hamilton | Director | 24 Pentland Avenue EH13 0HZ Edinburgh Midlothian | British | Chartered Accountant | 296250001 | |||||||||
KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitor | 62817160003 | ||||||||
LAW, William Blyth | Director | Loanstone Crossing Loanstone EH26 8PH Penicuik Midlothian | British | Housing Manager | 33622620002 | |||||||||
LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||||||
LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||||||
MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
MCDONALD, Derek | Director | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | Bank Official | 190466700001 | ||||||||
MCDOUGALL, Alastair Douglas | Director | Mayfield House Frankscroft EH45 9DX Peebles Peebleshire | Scotland | British | Company Director | 33622580001 | ||||||||
MCDOWALL, June Patricia | Director | 139 Hamilton Road Rutherglen G73 3BE Glasgow | United Kingdom | British | Company Registrar | 50316470001 | ||||||||
MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | Chartered Accountant | 73738070001 | |||||||||
MORRISON, John | Director | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | Company Secretary | 1500260013 | |||||||||
PRICHARD, Kim Alan | Director | 24 Pentland Gardens EH10 6NW Edinburgh Midlothian | British | Property Developer | 72744060002 | |||||||||
ROBB, Gordon William | Director | 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian | British | Chartered Accountant | 11456230001 | |||||||||
WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 | |||||||||
QUILL FORM LIMITED | Nominee Director | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 |
Does BELGRAVE RESIDENTIAL INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security | Created On Dec 03, 2001 Delivered On Dec 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 685 decimla or one thousandth parts of an acre. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 34,36,40,42,44,46,48 & 49 high mill, high mill court, dundee; 25C, 25A,23B, 21A,21B,11A,15A,15B,17A,17B,19A,19B & 43C taylors lane, dundee. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flatted dwellinghouses known as 256, 258, 259, 264 and 265 (also known as 2, 6, 8, 18 and 20) castle heather drive, inverness and those plots or areas of ground extending in total to 1071.20 square metres or thereby with the semi-detached dwellinghouse erected thereonknown as plots 268, 269, 272, 273, 415 and 417 (also known as 26, 28, 34, 36, 94 and 98) castle heather drive, inverness. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground lying to the east of castle heather drive, inverness together with whole buildings and other erections thereon being plots 232-255 castle heather drive, inverness. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.59 hectares of ground at orchard avenue and mossgiel road, ayr. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25-31 high street, penicuik. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 6,7 & 8 grandfield, craighall road, newhaven. | ||||
Persons Entitled
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Transactions
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Bond & floating charge | Created On Nov 26, 2001 Delivered On Nov 29, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 11, 1995 Delivered On Oct 18, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 25-31 high street, penicuik in the county of midlothian. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 11, 1995 Delivered On Oct 18, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects extending to fifty nine decimals or one hundreth parts of an hectare or thereby at orchard avenue and mossgiel road ayr. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 11, 1995 Delivered On Oct 18, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects extending to one acre and six hundred and eighty five decimal or one thousandth parts of an acre or therebyat eigie crescent, balmedie in the parish of belhelvie and county of aberdeen. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 06, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.59 gectares at orchard avenue and mossgiel road, ayr. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 06, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.685 acres at eigie crescent, balmedie, belhevie, aberdeen. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 06, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 25-31 high street, penicuik. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Sep 25, 1995 Delivered On Oct 05, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground lying in the parish of belhevie, aberdeen, extending to 1.685 acres under exception....... See ch microfiche for full details. | ||||
Persons Entitled
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Transactions
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Minute of agreement | Created On Apr 04, 1995 Delivered On Apr 25, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The rights under a management agreement dated 31/3/95 between the company and adam housing society limited. | ||||
Persons Entitled
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Transactions
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Minute of agreement | Created On Apr 04, 1995 Delivered On Apr 25, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The rights under a management contract dated 31/3/95 between the company and adam housing society limited. | ||||
Persons Entitled
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Transactions
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Minute of agreement | Created On Apr 04, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured The company's rights under a minute of agreement dated 31/3/95 | |
Short particulars The management contract. | ||||
Persons Entitled
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Transactions
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Minute of agreement | Created On Apr 04, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured The company's rights under a minute of agreement dated 31/3/95 | |
Short particulars The management contract. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 03, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plots 256,258,259,264,264,268,269,272,273,415,417 and 420 castleheather, inverness. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 03, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plots 9,33,35 and 36 balfour's green, carronshore. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 03, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Castle heather development balloan road, inverness. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 03, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 15 duncan avenue and 1, 3 & 4 rae court, carronvale. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Feb 03, 1995 Delivered On Feb 23, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.59 ha orchard avenue, ayr. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jan 24, 1995 Delivered On Jan 25, 1995 | Satisfied | Amount secured All sums due and to become due in terms of a personal bond dated 17/8/93 | |
Short particulars Area of ground lying generally to the east and south of castle heather drive, inverness. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0