BELHAVEN PUBS LIMITED
Overview
| Company Name | BELHAVEN PUBS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC146920 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BELHAVEN PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BELHAVEN GROUP LIMITED | Jun 13, 2006 | Jun 13, 2006 |
| THE BELHAVEN GROUP PLC | Jul 15, 2002 | Jul 15, 2002 |
| BELHAVEN BREWERY GROUP PLC | Jun 13, 1996 | Jun 13, 1996 |
| BELHAVEN HOLDINGS LIMITED | Nov 11, 1993 | Nov 11, 1993 |
| PARKOPTION SERVICES LIMITED | Oct 13, 1993 | Oct 13, 1993 |
What are the latest accounts for BELHAVEN PUBS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for BELHAVEN PUBS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for BELHAVEN PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 16 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 26, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Smothers as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 01, 2016 | 18 pages | AA | ||||||||||
Second filing of the annual return made up to Aug 08, 2015 | 17 pages | RP04AR01 | ||||||||||
Who are the officers of BELHAVEN PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | British | 92581040002 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 242658700001 | ||||
| MORRISON, David Hunter | Secretary | 32 Acredales EH41 4NT Haddington East Lothian | British | Finance Director | 986000004 | |||||
| ROBSON, Ronald Alexander | Secretary | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | British | Finance Director | 104673590001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANAND, Rooney | Director | Belhaven Brewery Belhaven EH42 1PE Dunbar . East Lothian United Kingdom | England | British | Director | 77808680003 | ||||
| ARKLEY, Alistair Grant | Director | Hurworth Moor House Hurworth Moor DL2 1QG Darlington County Durham | United Kingdom | British | Company Director | 16410280002 | ||||
| BISSETT, Graeme | Director | 20 Lennel Avenue EH12 6DW Edinburgh | United Kingdom | British | Company Director | 89058680001 | ||||
| BROWN, David Anthony | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian | United Kingdom | British | Director | 163139060001 | ||||
| BULL, Ian Alan | Director | Belhaven Brewery Belhaven EH42 1PE Dunbar . East Lothian United Kingdom | England | British | Company Director | 210299090001 | ||||
| DAVIS, Kirk Dyson | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian | United Kingdom | British | Director | 158484730001 | ||||
| DYER, Howard Paul | Director | Wootton Place Wootton OX20 1EA Woodstock Oxfordshire | British | Company Director | 28343070001 | |||||
| FEARN, Matthew Robin Cyprian | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian | United Kingdom | British | Director | 109155280002 | ||||
| FINLAYSON, Robert William | Director | 24 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | Accountant | 994010001 | ||||
| GORDON, Alan | Director | Tollymore Muirfield Park EH31 2DS Gullane East Lothian | Scotland | British | Chartered Accountant | 84817330001 | ||||
| GREIG, Christopher George, Dr | Director | North Mains Farm EH35 5NG Ormiston East Lothian | Scotland | British | Company Director | 38712210001 | ||||
| HEROK, Ian Alexander | Director | 3 Woodhall Bank EH13 0HL Edinburgh Midlothian | Scotland | British | Director | 37486690003 | ||||
| HUGHES, William | Director | 17 Victoria Crescent Kilsyth G65 9BJ Glasgow | British | Manager | 73826250001 | |||||
| KING, Timothy John | Director | Easter Langlee TD1 2NU Galashiels Selkirkshire | British | Director | 1207900001 | |||||
| MACKENZIE, Alexander Donald | Director | Shalden Lodge Shalden Lane Shalden GU34 4DU Alton Hampshire | United Kingdom | British | Venture Capitalist | 105120270001 | ||||
| MELDRUM, Angus Alexander | Director | Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire | Scotland | British | Company Director | 21968520001 | ||||
| MORRISON, David Hunter | Director | 32 Acredales EH41 4NT Haddington East Lothian | British | Finance Director | 986000004 | |||||
| MYERS, Jeffrey Ian | Director | 28 Viewfield Road DD11 2DN Arbroath Angus | British | Retail Dir | 44125910002 | |||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | Director | 104673590001 | ||||
| ROSS, Kenneth David Stuart | Director | 6/33 Portland Gardens EH6 6NJ Edinburgh | Scotland | British | Company Director | 1074310005 | ||||
| SHALLOW, Michael St John | Director | Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk | England | British | Director | 31387250002 | ||||
| SMITH, Gordon William | Director | 22/5 Russell Gardens EH12 5PP Edinburgh Midlothian | British | Sales Dir | 39536300002 | |||||
| SWAN, Hamish | Director | The Steading Inveruglas PH21 1NY Kingussie Inverness | United Kingdom | British | Company Director | 94752430001 | ||||
| VENTERS, Euan | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | United Kingdom | British | Director | 129694770002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BELHAVEN PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Acquisitions No.2 Limited | Apr 06, 2016 | Westgate Street IP33 1QT Bury St. Edmunds Westgate Brewery Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BELHAVEN PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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