BELGATE (FALKIRK) LIMITED

BELGATE (FALKIRK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELGATE (FALKIRK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC712779
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELGATE (FALKIRK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELGATE (FALKIRK) LIMITED located?

    Registered Office Address
    8 John Street
    G1 1JQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGATE (FALKIRK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELGATE (HYDE) LIMITEDOct 20, 2021Oct 20, 2021

    What are the latest accounts for BELGATE (FALKIRK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BELGATE (FALKIRK) LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for BELGATE (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Director's details changed for Mr Stuart William Wilson on Sep 07, 2023

    2 pagesCH01

    Change of details for Stuart Wilson as a person with significant control on Sep 07, 2023

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Registration of charge SC7127790001, created on Oct 28, 2022

    5 pagesMR01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed belgate (hyde) LIMITED\certificate issued on 30/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BELGATE (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Stuart William
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    Director
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    ScotlandBritishChartered Surveyor64932670015

    Who are the persons with significant control of BELGATE (FALKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Wilson
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    Oct 20, 2021
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    No
    Nationality: Scottish
    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.

    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