BELHAVEN MANAGEMENT CONSULTING LTD.
Overview
| Company Name | BELHAVEN MANAGEMENT CONSULTING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417084 |
| 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 BELHAVEN MANAGEMENT CONSULTING LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BELHAVEN MANAGEMENT CONSULTING LTD. located?
| Registered Office Address | 26 West Holmes Gardens EH21 6QW Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELHAVEN MANAGEMENT CONSULTING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BELHAVEN MANAGEMENT CONSULTING LTD.?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BELHAVEN MANAGEMENT CONSULTING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for David Curtis as a person with significant control on Mar 27, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 West Holmes Gardens Musselburgh EH21 6QW Scotland to 26 West Holmes Gardens Musselburgh EH21 6QW on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1F2 16 East Norton Place Edinburgh Mid Lothian EH7 5DR to 25 West Holmes Gardens Musselburgh EH21 6QW on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 1F2 16 East Norton Place Edinburgh Mid Lothian EH7 5DR on Feb 04, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELHAVEN MANAGEMENT CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, David | Director | EH42 1RD Dunbar 7 Wester Broomhouse East Lothian Scotland | Scotland | British | None | 167123280001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 166738680001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of BELHAVEN MANAGEMENT CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Curtis | Apr 06, 2016 | West Holmes Gardens EH21 6QW Musselburgh 26 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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