L & S (BELHAVEN) LTD
Overview
| Company Name | L & S (BELHAVEN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC541340 |
| 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 L & S (BELHAVEN) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L & S (BELHAVEN) LTD located?
| Registered Office Address | One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L & S (BELHAVEN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L & S (BELHAVEN) LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for L & S (BELHAVEN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||
Cessation of Kenneth Adrian Raymond Wilson as a person with significant control on Mar 22, 2025 | 1 pages | PSC07 | ||
Cessation of Frank Blin as a person with significant control on Mar 22, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Kenneth Adrian Raymond Wilson as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rajnikant Lakhamshi Shah as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Malcolm Law as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Frank Blin as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Satisfaction of charge SC5413400002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5413400001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of L & S (BELHAVEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Ronald Barrie | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | Gibraltar | British | 227536130001 | |||||
| BLIN, Frank | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 201662500002 | |||||
| BLIN, Rochelle | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 166513210001 | |||||
| LAW, Jonathan Malcolm | Director | March Road EH4 3TD Edinburgh 17 United Kingdom | Scotland | British | 83041290002 | |||||
| MCDONALD, Derek | Director | 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square Edinburgh, City Of United Kingdom | Scotland | British | 190466700001 | |||||
| SHAH, Rajnikant Lakhamshi | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | England | British | 8589140005 | |||||
| WILSON, Kenneth Adrian Raymond | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | England | British | 51898330001 |
Who are the persons with significant control of L & S (BELHAVEN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Blin | Mar 22, 2017 | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Adrian Raymond Wilson | Mar 22, 2017 | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Barrie Clapham | Mar 22, 2017 | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| London & Scottish Residential Limited | Jul 28, 2016 | Elmbank Gardens G2 4NQ Glasgow 8 Scotland | Yes | ||||||||||
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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