BELHAVEN FINANCE LIMITED
Overview
| Company Name | BELHAVEN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148148 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELHAVEN FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BELHAVEN FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 347 LIMITED | Dec 15, 1993 | Dec 15, 1993 |
What are the latest accounts for BELHAVEN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2018 |
What are the latest filings for BELHAVEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 29, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Smothers as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rooney Anand as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bennett Houlton as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 01, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 03, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 04, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Kirk Dyson Davis as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robin Cyprian Fearn as a director on Sep 29, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BELHAVEN FINANCE 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 Belhaven EH42 1PE Dunbar . East Lothian United Kingdom | British | Secretary | 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 | Company Director | 986000004 | |||||
| ROBSON, Ronald Alexander | Secretary | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | British | Finance Director | 104673590001 | |||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| ANAND, Rooney | Director | Belhaven Brewery Belhaven EH42 1PE Dunbar . East Lothian United Kingdom | England | British | Director | 77808680003 | ||||
| BULL, Ian Alan | Director | Belhaven Brelwery Brewery Lane 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 | ||||
| FEARN, Matthew Robin Cyprian | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian | United Kingdom | British | Director | 109155280002 | ||||
| HEROK, Ian Alan | Director | 454 Lanark Road EH14 5BB Juniper Green Midlothian | British | Company Director | 37486690001 | |||||
| HOULTON, Christopher Bennett | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian | United Kingdom | British | Director | 174836760001 | ||||
| HUGHES, William | Director | Antonine House Coach Road, Kilsyth G65 0PR Glasgow Lanarkshire | United Kingdom | British | Company Director | 150121870001 | ||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||
| KING, Timothy John | Director | Easter Langlee TD1 2NU Galashiels Selkirkshire | British | Company Director | 1207900001 | |||||
| MORRISON, David Hunter | Director | 32 Acredales EH41 4NT Haddington East Lothian | British | Company Director | 986000004 | |||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | Finance 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 | Manager | 39536300002 | |||||
| VENTERS, Euan | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | United Kingdom | British | Director | 129694770002 |
Who are the persons with significant control of BELHAVEN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belhaven Pubs Limited | Apr 06, 2016 | Belhaven EH42 1PE Dunbar Belhaven Brewery East Lothian Scotland | No | ||||||||||
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Natures of Control
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Does BELHAVEN FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 22, 1993 Delivered On Dec 31, 1993 | 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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Does BELHAVEN FINANCE 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