BELLA VISTA (MONTE PEGO) TITLE LIMITED
Overview
| Company Name | BELLA VISTA (MONTE PEGO) TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167056 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLA VISTA (MONTE PEGO) TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLA VISTA (MONTE PEGO) TITLE LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLA VISTA (MONTE PEGO) TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BELLA VISTA (MONTE PEGO) TITLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for BELLA VISTA (MONTE PEGO) TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nari Shyam Hira as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5 South Charlotte Street Edinburgh EH2 4AH on Oct 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Sanjay Pritam Nari Hira as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brigit Scott as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Janette Patricia Graham as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Michael Broomhead as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Director's details changed for Mrs. Brigit Scott on Sep 03, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of BELLA VISTA (MONTE PEGO) TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIRA, Nari Shyam | Director | South Charlotte Street EH2 4AH Edinburgh 5 Scotland | United Kingdom | British | Company Director | 1796680001 | ||||||||||||
| HIRA, Sanjay Pritam Nari | Director | South Charlotte Street EH2 4AH Edinburgh 5 Scotland | Hong Kong | British | Company Director | 314701740001 | ||||||||||||
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287491170001 | |||||||||||||||
| KENNY, Declan Thomas, Mr. | Secretary | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Irish | 61673710001 | ||||||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BEFROY, Raymond Eugene | Director | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | Chartered Secretary | 30023000001 | |||||||||||||
| BERRY, Elizabeth Patricia | Director | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | Chartered Secretary | 50453530001 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 219347660001 | ||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | Certified Accountant | 90679600001 | ||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | Certified Accountant | 61673710001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | Assistant Manager | 175596800002 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | Chartered Secretary | 79752570001 | ||||||||||||
| SULLIVAN, Stephen Edward | Director | 4 Park Mansions Lawn Lane SW8 1TP London | British | Director | 49253000001 | |||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | Co Advisor | 71910130001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
What are the latest statements on persons with significant control for BELLA VISTA (MONTE PEGO) TITLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 16, 2016 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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