BELHAVEN PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBELHAVEN PUBS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC146920
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELHAVEN PUBS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BELHAVEN PUBS LIMITED located?

    Registered Office Address
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BELHAVEN PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BELHAVEN GROUP LIMITEDJun 13, 2006Jun 13, 2006
    THE BELHAVEN GROUP PLCJul 15, 2002Jul 15, 2002
    BELHAVEN BREWERY GROUP PLCJun 13, 1996Jun 13, 1996
    BELHAVEN HOLDINGS LIMITEDNov 11, 1993Nov 11, 1993
    PARKOPTION SERVICES LIMITEDOct 13, 1993Oct 13, 1993

    What are the latest accounts for BELHAVEN PUBS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToJan 01, 2023

    What is the status of the latest confirmation statement for BELHAVEN PUBS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for BELHAVEN PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2024

    LRESSP

    Satisfaction of charge 3 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Jan 01, 2023

    16 pagesAA

    legacy

    103 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2022

    19 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 03, 2021

    19 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Full accounts made up to Apr 26, 2020

    21 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 28, 2019

    20 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2018

    19 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Appointment of Mr Richard Smothers as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

    1 pagesTM01

    Full accounts made up to Apr 30, 2017

    18 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Full accounts made up to May 01, 2016

    18 pagesAA

    Second filing of the annual return made up to Aug 08, 2015

    17 pagesRP04AR01

    Who are the officers of BELHAVEN PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESWICK, Lindsay Anne
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    Secretary
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    British92581040002
    SMOTHERS, Richard
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    Director
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    United KingdomBritishDirector242658700001
    MORRISON, David Hunter
    32 Acredales
    EH41 4NT Haddington
    East Lothian
    Secretary
    32 Acredales
    EH41 4NT Haddington
    East Lothian
    BritishFinance Director986000004
    ROBSON, Ronald Alexander
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    Secretary
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    BritishFinance Director104673590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ANAND, Rooney
    Belhaven Brewery
    Belhaven
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    Director
    Belhaven Brewery
    Belhaven
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    EnglandBritishDirector77808680003
    ARKLEY, Alistair Grant
    Hurworth Moor House
    Hurworth Moor
    DL2 1QG Darlington
    County Durham
    Director
    Hurworth Moor House
    Hurworth Moor
    DL2 1QG Darlington
    County Durham
    United KingdomBritishCompany Director16410280002
    BISSETT, Graeme
    20 Lennel Avenue
    EH12 6DW Edinburgh
    Director
    20 Lennel Avenue
    EH12 6DW Edinburgh
    United KingdomBritishCompany Director89058680001
    BROWN, David Anthony
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    Director
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    United KingdomBritishDirector163139060001
    BULL, Ian Alan
    Belhaven Brewery
    Belhaven
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    Director
    Belhaven Brewery
    Belhaven
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    EnglandBritishCompany Director210299090001
    DAVIS, Kirk Dyson
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    Director
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    United KingdomBritishDirector158484730001
    DYER, Howard Paul
    Wootton Place
    Wootton
    OX20 1EA Woodstock
    Oxfordshire
    Director
    Wootton Place
    Wootton
    OX20 1EA Woodstock
    Oxfordshire
    BritishCompany Director28343070001
    FEARN, Matthew Robin Cyprian
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    Director
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    East Lothian
    United KingdomBritishDirector109155280002
    FINLAYSON, Robert William
    24 Murrayfield Gardens
    EH12 6DF Edinburgh
    Midlothian
    Director
    24 Murrayfield Gardens
    EH12 6DF Edinburgh
    Midlothian
    ScotlandBritishAccountant994010001
    GORDON, Alan
    Tollymore
    Muirfield Park
    EH31 2DS Gullane
    East Lothian
    Director
    Tollymore
    Muirfield Park
    EH31 2DS Gullane
    East Lothian
    ScotlandBritishChartered Accountant84817330001
    GREIG, Christopher George, Dr
    North Mains Farm
    EH35 5NG Ormiston
    East Lothian
    Director
    North Mains Farm
    EH35 5NG Ormiston
    East Lothian
    ScotlandBritishCompany Director38712210001
    HEROK, Ian Alexander
    3 Woodhall Bank
    EH13 0HL Edinburgh
    Midlothian
    Director
    3 Woodhall Bank
    EH13 0HL Edinburgh
    Midlothian
    ScotlandBritishDirector37486690003
    HUGHES, William
    17 Victoria Crescent
    Kilsyth
    G65 9BJ Glasgow
    Director
    17 Victoria Crescent
    Kilsyth
    G65 9BJ Glasgow
    BritishManager73826250001
    KING, Timothy John
    Easter Langlee
    TD1 2NU Galashiels
    Selkirkshire
    Director
    Easter Langlee
    TD1 2NU Galashiels
    Selkirkshire
    BritishDirector1207900001
    MACKENZIE, Alexander Donald
    Shalden Lodge
    Shalden Lane Shalden
    GU34 4DU Alton
    Hampshire
    Director
    Shalden Lodge
    Shalden Lane Shalden
    GU34 4DU Alton
    Hampshire
    United KingdomBritishVenture Capitalist105120270001
    MELDRUM, Angus Alexander
    Loch Green Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    Director
    Loch Green Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    ScotlandBritishCompany Director21968520001
    MORRISON, David Hunter
    32 Acredales
    EH41 4NT Haddington
    East Lothian
    Director
    32 Acredales
    EH41 4NT Haddington
    East Lothian
    BritishFinance Director986000004
    MYERS, Jeffrey Ian
    28 Viewfield Road
    DD11 2DN Arbroath
    Angus
    Director
    28 Viewfield Road
    DD11 2DN Arbroath
    Angus
    BritishRetail Dir44125910002
    ROBSON, Ronald Alexander
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    Director
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    ScotlandBritishDirector104673590001
    ROSS, Kenneth David Stuart
    6/33 Portland Gardens
    EH6 6NJ Edinburgh
    Director
    6/33 Portland Gardens
    EH6 6NJ Edinburgh
    ScotlandBritishCompany Director1074310005
    SHALLOW, Michael St John
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    Director
    Felsham Hall
    Felsham
    IP30 0QN Bury St Edmunds
    Suffolk
    EnglandBritishDirector31387250002
    SMITH, Gordon William
    22/5 Russell Gardens
    EH12 5PP Edinburgh
    Midlothian
    Director
    22/5 Russell Gardens
    EH12 5PP Edinburgh
    Midlothian
    BritishSales Dir39536300002
    SWAN, Hamish
    The Steading
    Inveruglas
    PH21 1NY Kingussie
    Inverness
    Director
    The Steading
    Inveruglas
    PH21 1NY Kingussie
    Inverness
    United KingdomBritishCompany Director94752430001
    VENTERS, Euan
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    Director
    Belhaven Brewery
    Brewery Lane
    EH42 1PE Dunbar
    .
    East Lothian
    United Kingdom
    United KingdomBritishDirector129694770002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BELHAVEN PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    Suffolk
    England
    Apr 06, 2016
    Westgate Street
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    Suffolk
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5462825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BELHAVEN PUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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