BELGATE ESTATES LIMITED

Overview

Company Name	BELGATE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC458100
Jurisdiction	Scotland
Date of Creation	Sep 02, 2013

Summary

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

What is the purpose of BELGATE ESTATES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BELGATE ESTATES LIMITED located?

Registered Office Address	8 John Street G1 1JQ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BELGATE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BELGATE LIMITED	Sep 02, 2013	Sep 02, 2013

What are the latest accounts for BELGATE ESTATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELGATE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for BELGATE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Nov 30, 2023	Director's details changed for Mr Stuart William Wilson on Sep 07, 2023	2 pages	CH01

Nov 30, 2023	Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023	2 pages	PSC04

Sep 04, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Feb 02, 2022	2 pages	PSC04

Feb 03, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Oct 06, 2020	2 pages	PSC04

Jan 12, 2022	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Mar 24, 2021	Micro company accounts made up to Dec 30, 2019	3 pages	AA

Dec 24, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Termination of appointment of Stephen Mooney as a secretary on Jul 31, 2019	1 pages	TM02

Aug 06, 2019	Termination of appointment of Stephen Mooney as a director on Jul 31, 2019	1 pages	TM01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Confirmation statement made on Sep 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BELGATE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Lanarkshire	Aug 31, 2017		Director	John Street G1 1JQ Glasgow 8 Lanarkshire	Scotland	British	1970-10	64932670015
MOONEY, Stephen John Street G1 1JQ Glasgow 8 Lanarkshire United Kingdom	Sep 02, 2013	Jul 31, 2019	Secretary	John Street G1 1JQ Glasgow 8 Lanarkshire United Kingdom				180963840001
MOONEY, Stephen John Street G1 1JQ Glasgow 8 Lanarkshire	May 12, 2016	Jul 31, 2019	Director	John Street G1 1JQ Glasgow 8 Lanarkshire	Scotland	British	1965-10	34757960002
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Lanarkshire United Kingdom	Sep 02, 2013	May 12, 2016	Director	John Street G1 1JQ Glasgow 8 Lanarkshire United Kingdom	Scotland	British	1970-10	64932670007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGATE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Elizabeth Wilson John Street G1 1JQ Glasgow 8 Lanarkshire	Apr 06, 2016	John Street G1 1JQ Glasgow 8 Lanarkshire	Yes
	Nationality: British 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.
Mr Robert Graham Wilson John Street G1 1JQ Glasgow 8 Lanarkshire	Apr 06, 2016	John Street G1 1JQ Glasgow 8 Lanarkshire	Yes
	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.
Mr Stuart William Wilson John Street G1 1JQ Glasgow 8 Lanarkshire	Apr 06, 2016	John Street G1 1JQ Glasgow 8 Lanarkshire	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.

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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