CENTRAL BELT PROPERTIES LTD.

CENTRAL BELT PROPERTIES LTD.

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

    Company NameCENTRAL BELT PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRAL BELT PROPERTIES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CENTRAL BELT PROPERTIES LTD. located?

    Registered Office Address
    17 Moulin Way
    Dunfermline
    KY12 7QQ Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL BELT PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CENTRAL BELT PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for CENTRAL BELT PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Amended accounts for a dormant company made up to Aug 31, 2021

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2016

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2022

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2020

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2018

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2019

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2017

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2015

    3 pagesAAMD

    Amended accounts for a dormant company made up to Aug 31, 2014

    3 pagesAAMD

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of CENTRAL BELT PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Derek
    17 Moulin Way
    KY12 7QQ Dunfermline
    Fife
    Director
    17 Moulin Way
    KY12 7QQ Dunfermline
    Fife
    ScotlandBritish80668300002
    CLARK, Allen
    Forsyth House
    93 George Street
    EH2 3JL Edinburgh
    Secretary
    Forsyth House
    93 George Street
    EH2 3JL Edinburgh
    British80667660001
    STEWART, Francise Gordon
    Moulin Way
    KY12 7QQ Dunfermline
    17
    Fife
    United Kingdom
    Secretary
    Moulin Way
    KY12 7QQ Dunfermline
    17
    Fife
    United Kingdom
    British108081880002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of CENTRAL BELT PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Hunter
    17 Moulin Way
    Dunfermline
    KY12 7QQ Fife
    Aug 01, 2016
    17 Moulin Way
    Dunfermline
    KY12 7QQ Fife
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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