BELGRAVIA LIMITED
Overview
| Company Name | BELGRAVIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327764 |
| 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 BELGRAVIA LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELGRAVIA LIMITED located?
| Registered Office Address | 3 Queen Street EH2 1JE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANORLANE ACTIVE LIVING LTD. | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for BELGRAVIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BELGRAVIA LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for BELGRAVIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Apr 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to 7 Howe Street Edinburgh EH3 6TE on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Mr. E. Robertson Braelangwell 51 Mayne Road Elgin Morayshire IV30 1PF Scotland to C/O Mr. E. Robertson 57/59 High Street Dunblane Perthshire FK15 0EE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELGRAVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Elliot Cardno | Director | Queen Street EH2 1JE Edinburgh 3 Scotland | Scotland | British | Company Director | 153207820001 | ||||
| ROBERTSON, Ilia | Director | Queen Street EH2 1JE Edinburgh 3 Scotland | Scotland | British | Company Director | 105267220002 | ||||
| LEWIS, Gordon Robert | Secretary | 14 Falcon Drive North Broomage FK5 4QX Larbert Stirlingshire | British | Financial Controller | 108042750001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ROBERTSON, Elliot | Director | Provan House St Margarets Drive FK15 0DP Dunblane | British | Comopany Director | 114271270001 | |||||
| WILLIAMS, Paul | Director | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | Scotland | British | Financial Director | 83461940001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BELGRAVIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliot Cardno Robertson | Apr 06, 2016 | Queen Street EH2 1JE Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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