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BELHAVEN HERD LIMITED

BELHAVEN HERD LIMITED

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

    • Overview

    Company NameBELHAVEN HERD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407064
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELHAVEN HERD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELHAVEN HERD LIMITED located?

    Registered Office Address
    The Industrial Building
    Penston Road
    EH33 2AJ Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELHAVEN HERD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BELHAVEN HERD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		12 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BELHAVEN HERD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Teena Forbes
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Secretary
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		162887570001
    GILMOUR, John, The Estate Of The Late Mr.
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Director
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		ScotlandBritishButcher162887550001
    GILMOUR, Teena Forbes
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Director
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		ScotlandBritishSecretary98118840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELHAVEN HERD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Mr. John Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Teena Forbes Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Estate Of The Late Mr. John Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Teena Forbes Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Estate Of The Late Mr. John Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Estate Of The Late Mr. John Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Teena Forbes Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Estate Of The Late Mr. John Gilmour
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		Apr 06, 2016
    Penston Road
    EH33 2AJ Tranent
    The Industrial Building
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0