BELMONT DEVELOPMENTS SCOTLAND LTD.

Overview

Company Name	BELMONT DEVELOPMENTS SCOTLAND LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209041
Jurisdiction	Scotland
Date of Creation	Jul 12, 2000
Date of Cessation	Jan 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELMONT DEVELOPMENTS SCOTLAND LTD.?

(4521) /

Where is BELMONT DEVELOPMENTS SCOTLAND LTD. located?

Registered Office Address	C/O Stevenson & Kyles 25 Sandyford Place G3 7NJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BELMONT DEVELOPMENTS SCOTLAND LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What are the latest filings for BELMONT DEVELOPMENTS SCOTLAND LTD.?

Filings

Date

Description

Document

Type

Jan 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 17, 2007

legacy

2 pages

419a(Scot)

May 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 06, 2006

Accounts for a small company made up to Oct 31, 2005

7 pages

Aug 17, 2006

legacy

2 pages

363a

Aug 17, 2006

legacy

1 pages

288c

Sep 01, 2005

Total exemption small company accounts made up to Oct 31, 2004

5 pages

Jul 19, 2005

legacy

2 pages

363s

Nov 04, 2004

legacy

2 pages

419a(Scot)

Nov 04, 2004

legacy

2 pages

419a(Scot)

Jul 30, 2004

legacy

5 pages

410(Scot)

Jul 30, 2004

legacy

5 pages

410(Scot)

Jul 16, 2004

legacy

7 pages

363s

Jul 14, 2004

legacy

4 pages

155(6)a

Jul 08, 2004

legacy

5 pages

410(Scot)

Jan 09, 2004

Total exemption small company accounts made up to Oct 31, 2003

5 pages

Dec 23, 2003

legacy

5 pages

410(Scot)

Dec 23, 2003

legacy

5 pages

410(Scot)

Nov 11, 2003

legacy

4 pages

419a(Scot)

Nov 11, 2003

legacy

4 pages

419a(Scot)

Nov 10, 2003

legacy

1 pages

225

Nov 10, 2003

legacy

1 pages

287

Nov 10, 2003

legacy

2 pages

288a

Nov 10, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of BELMONT DEVELOPMENTS SCOTLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Nov 06, 2003		Secretary	5 Princes Gate Bothwell G71 8SP Glasgow		British		1265330002
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Nov 06, 2003		Director	5 Princes Gate Bothwell G71 8SP Glasgow	Scotland	British	1967-11	1265330002
MCDERMOTT, Paul Michael 10 Kirklee Circus Kelvinside G12 07W Glasgow	Nov 06, 2003		Director	10 Kirklee Circus Kelvinside G12 07W Glasgow	Scotland	British	1969-9	93431240002
ANDERSON, John Mccreadie 2 Kepculloch Road Balfron G63 0SZ Glasgow	Jun 29, 2001	Nov 06, 2003	Secretary	2 Kepculloch Road Balfron G63 0SZ Glasgow		British		73985620001
SMITH, David Alexander 68 Rosehill Road Torrance G64 4HF Glasgow Lanarkshire	Jul 12, 2000	Jun 29, 2001	Secretary	68 Rosehill Road Torrance G64 4HF Glasgow Lanarkshire		British		71369420001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 12, 2000	Jul 12, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ANDERSON, John Mccreadie 2 Kepculloch Road Balfron G63 0SZ Glasgow	Jun 29, 2001	Nov 06, 2003	Director	2 Kepculloch Road Balfron G63 0SZ Glasgow	Scotland	British	1954-7	73985620001
HARVEY, Anne Marie 24 Graystone Manor Chryston G69 9JW Glasgow	Jun 29, 2001	Nov 06, 2003	Director	24 Graystone Manor Chryston G69 9JW Glasgow		British	1962-7	70935460002
KELLY, Stephen Gerard 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Jul 12, 2000	Jun 29, 2001	Director	13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Scotland	British	1971-10	142445950001
SMITH, David Alexander 68 Rosehill Road Torrance G64 4HF Glasgow Lanarkshire	Jul 12, 2000	Jun 29, 2001	Director	68 Rosehill Road Torrance G64 4HF Glasgow Lanarkshire		British	1967-6	71369420001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 12, 2000	Jul 12, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BELMONT DEVELOPMENTS SCOTLAND LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 20, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the north west side of belmont street, glasgow--title number GLA167926.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2004Registration of a charge (410)
Standard security	Created On Jul 20, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying at the northwest junction of belmont crescent, glasgow--title number GLA172952.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2004Registration of a charge (410)
Floating charge	Created On Jul 05, 2004 Delivered On Jul 08, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jul 08, 2004Registration of a charge (410) Dec 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot (formerly nos 1/2) extending to 610 square metres at south west junction of belmont crescent and belmont street, north kelvinside, glasgow.
	Persons Entitled Glasgow City Council
	Transactions Dec 23, 2003Registration of a charge (410) Nov 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot extending to 983 square metres at the north east junction of belmont crescent and belmont street (formerly nos. 19 and 20/21) north kelvinside, glasgow.
	Persons Entitled Glasgow City Council
	Transactions Dec 23, 2003Registration of a charge (410) Nov 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 2003 Delivered On Mar 27, 2003	Satisfied	Amount secured The whole obligations in terms of a personald bond
	Short particulars Car park being part of the subjects comprising the first or upper floor of the building situated at and known as 508, 510 & 512 great western road, glasgow--title number GLA79936.
	Persons Entitled Excel Distributors Limited
	Transactions Mar 27, 2003Registration of a charge (410) Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 2003 Delivered On Mar 17, 2003	Satisfied	Amount secured £300,000
	Short particulars Carpark at 508-512 great western road, glasgow--title number GLA79936.
	Persons Entitled Michael David Alexander and Michael Vincent Connaughton
	Transactions Mar 17, 2003Registration of a charge (410) Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BELMONT DEVELOPMENTS SCOTLAND LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2010	Dissolved on
Apr 05, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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