BELVIDERE GALLERY LIMITED

Overview

Company Name	BELVIDERE GALLERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237225
Jurisdiction	Scotland
Date of Creation	Sep 23, 2002
Date of Cessation	Aug 20, 2024

Summary

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

What is the purpose of BELVIDERE GALLERY LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BELVIDERE GALLERY LIMITED located?

Registered Office Address	64 Craigton Road AB15 7UN Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BELVIDERE GALLERY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for BELVIDERE GALLERY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 21, 2024

What are the latest filings for BELVIDERE GALLERY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2024	Application to strike the company off the register	3 pages	DS01

Apr 02, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jul 18, 2023	Change of details for Mr Alan James Sinclair Watt as a person with significant control on Jul 12, 2023	2 pages	PSC04

Jul 18, 2023	Registered office address changed from 221 Rosemount Place Aberdeen AB25 2XS to 64 Craigton Road Aberdeen AB15 7UN on Jul 18, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Current accounting period shortened from Aug 31, 2023 to May 31, 2023	1 pages	AA01

Mar 13, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Feb 07, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jan 14, 2022	Termination of appointment of Sigurd Watt as a director on Jan 07, 2022	1 pages	TM01

Sep 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Oct 13, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Oct 14, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption full accounts made up to Aug 31, 2016	8 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

Nov 10, 2015	Total exemption small company accounts made up to Aug 31, 2015	8 pages	AA

View All Filings

Who are the officers of BELVIDERE GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATT, Kathleen Bridget 64 Craigton Road Mannofield AB15 7UN Aberdeen	Nov 06, 2002		Secretary	64 Craigton Road Mannofield AB15 7UN Aberdeen		British			85592260001
WATT, Alan James Sinclair 64 Craigton Road Mannofield AB15 7UN Aberdeen	Nov 06, 2002		Director	64 Craigton Road Mannofield AB15 7UN Aberdeen	Scotland	Scottish	1952-2	Gallery Proprietor	85592430001
WATT, Kathleen Bridget Craigton Road AB15 7UN Aberdeen 64 Scotland	Aug 14, 2012		Director	Craigton Road AB15 7UN Aberdeen 64 Scotland	United Kingdom	British	1954-7	Director	171360870001
PF & S ( SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Sep 23, 2002	Nov 06, 2002	Nominee Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023490001
WATT, Sigurd Craigton Road AB15 7UN Aberdeen 64 Scotland	Aug 14, 2012	Jan 07, 2022	Director	Craigton Road AB15 7UN Aberdeen 64 Scotland	Scotland	British	1993-10	Director	171361230001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Sep 23, 2002	Nov 06, 2002	Nominee Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELVIDERE GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Sinclair Watt Craigton Road AB15 7UN Aberdeen 64 Scotland	Sep 23, 2016	Craigton Road AB15 7UN Aberdeen 64 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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 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.

View Detailed Information on Persons with Significant Control

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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