BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
Vue d'ensemble
Nom de la société | BELGRAVE RESIDENTIAL INVESTMENTS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | SC142783 |
Juridiction | Écosse |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe BELGRAVE RESIDENTIAL INVESTMENTS LIMITED ?
Adresse du siège social | 4th Floor 115 George Street EH2 4JN Edinburgh |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BELGRAVE RESIDENTIAL INVESTMENTS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 sept. 2014 |
Quel est le statut du dernier bilan annuel pour BELGRAVE RESIDENTIAL INVESTMENTS LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour BELGRAVE RESIDENTIAL INVESTMENTS LIMITED ?
Date | Description | Document | Type | |||||||||
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Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Modification des coordonnées du secrétaire Terrace Hill (Secretaries) Limited le 28 oct. 2015 | 1 pages | CH04 | ||||||||||
État du capital au 17 sept. 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes pour une société dormante établis au 30 sept. 2014 | 8 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Philip Alexander Jeremy Leech le 08 juin 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Jonathan Martin Austen le 08 juin 2015 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 22 févr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2013 | 13 pages | AA | ||||||||||
Changement d'adresse du siège social de * 24 Great King Street Edinburgh EH3 6QN* le 23 avr. 2014 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 22 févr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Nomination de Mr Jonathan Martin Austen en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Thomas Walsh en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Philip Alexander Jeremy Leech en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Miranda Kelly en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 22 févr. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Qui sont les dirigeants de BELGRAVE RESIDENTIAL INVESTMENTS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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URBAN&CIVIC (SECRETARIES) LIMITED | Secrétaire | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
AUSTEN, Jonathan Martin | Administrateur | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
LEECH, Philip Alexander Jeremy | Administrateur | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 77080490002 | ||||||||
FOX, Jacqueline Elizabeth | Secrétaire | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
GILLEN, Seamus Joseph | Secrétaire | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||||||
MORRISON, John | Secrétaire | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||||||
TURNER, David Charles | Secrétaire | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
QUILL SERVE LIMITED | Secrétaire désigné | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||||||
CUFLEY, Sean Dominic Hardy | Administrateur | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 9150920001 | ||||||||
DONNELLY, Anthony | Administrateur | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | Development Director | 109258700001 | ||||||||
HOWELL, Keith Martin | Administrateur | Woodbine Cottage Main Street EH46 7EA West Linton Borders Scotland | British | Finance Director | 1499960004 | |||||||||
HUTCHISON, Graeme | Administrateur | 11 West Savile Gardens EH9 3AB Edinburgh | British | Banker | 38185540002 | |||||||||
IRONSIDE, Ronald Alexander Hamilton | Administrateur | 24 Pentland Avenue EH13 0HZ Edinburgh Midlothian | British | Chartered Accountant | 296250001 | |||||||||
KELLY, Miranda Anne | Administrateur | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitor | 62817160003 | ||||||||
LAW, William Blyth | Administrateur | Loanstone Crossing Loanstone EH26 8PH Penicuik Midlothian | British | Housing Manager | 33622620002 | |||||||||
LEITH, Brian James | Administrateur | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||||||
LEITH, Brian James | Administrateur | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||||||
MACDONALD, Donald Ross | Administrateur | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
MCDONALD, Derek | Administrateur | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | Bank Official | 190466700001 | ||||||||
MCDOUGALL, Alastair Douglas | Administrateur | Mayfield House Frankscroft EH45 9DX Peebles Peebleshire | Scotland | British | Company Director | 33622580001 | ||||||||
MCDOWALL, June Patricia | Administrateur | 139 Hamilton Road Rutherglen G73 3BE Glasgow | United Kingdom | British | Company Registrar | 50316470001 | ||||||||
MIDDLETON, Douglas Alister | Administrateur | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | Chartered Accountant | 73738070001 | |||||||||
MORRISON, John | Administrateur | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | Company Secretary | 1500260013 | |||||||||
PRICHARD, Kim Alan | Administrateur | 24 Pentland Gardens EH10 6NW Edinburgh Midlothian | British | Property Developer | 72744060002 | |||||||||
ROBB, Gordon William | Administrateur | 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian | British | Chartered Accountant | 11456230001 | |||||||||
WALSH, Thomas Gerard | Administrateur | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
WILSON, Alistair Barclay | Administrateur | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 | |||||||||
QUILL FORM LIMITED | Administrateur désigné | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Standard security | Créé le 03 déc. 2001 Livré le 19 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Area of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 685 decimla or one thousandth parts of an acre. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 11 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 34,36,40,42,44,46,48 & 49 high mill, high mill court, dundee; 25C, 25A,23B, 21A,21B,11A,15A,15B,17A,17B,19A,19B & 43C taylors lane, dundee. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 10 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Flatted dwellinghouses known as 256, 258, 259, 264 and 265 (also known as 2, 6, 8, 18 and 20) castle heather drive, inverness and those plots or areas of ground extending in total to 1071.20 square metres or thereby with the semi-detached dwellinghouse erected thereonknown as plots 268, 269, 272, 273, 415 and 417 (also known as 26, 28, 34, 36, 94 and 98) castle heather drive, inverness. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 10 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Area of ground lying to the east of castle heather drive, inverness together with whole buildings and other erections thereon being plots 232-255 castle heather drive, inverness. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 10 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 0.59 hectares of ground at orchard avenue and mossgiel road, ayr. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 06 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 25-31 high street, penicuik. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 déc. 2001 Livré le 06 déc. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 6,7 & 8 grandfield, craighall road, newhaven. | ||||
Personnes ayant droit
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Transactions
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Bond & floating charge | Créé le 26 nov. 2001 Livré le 29 nov. 2001 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Undertaking and all property and assets present and future of the company including uncalled capital. Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 11 oct. 1995 Livré le 18 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Subjects at 25-31 high street, penicuik in the county of midlothian. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 11 oct. 1995 Livré le 18 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Subjects extending to fifty nine decimals or one hundreth parts of an hectare or thereby at orchard avenue and mossgiel road ayr. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 11 oct. 1995 Livré le 18 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Subjects extending to one acre and six hundred and eighty five decimal or one thousandth parts of an acre or therebyat eigie crescent, balmedie in the parish of belhelvie and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 06 oct. 1995 Livré le 06 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 0.59 gectares at orchard avenue and mossgiel road, ayr. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 06 oct. 1995 Livré le 06 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 1.685 acres at eigie crescent, balmedie, belhevie, aberdeen. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 06 oct. 1995 Livré le 06 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Subjects at 25-31 high street, penicuik. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 25 sept. 1995 Livré le 05 oct. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Piece of ground lying in the parish of belhevie, aberdeen, extending to 1.685 acres under exception....... See ch microfiche for full details. | ||||
Personnes ayant droit
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Transactions
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Minute of agreement | Créé le 04 avr. 1995 Livré le 25 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The rights under a management agreement dated 31/3/95 between the company and adam housing society limited. | ||||
Personnes ayant droit
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Transactions
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Minute of agreement | Créé le 04 avr. 1995 Livré le 25 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions The rights under a management contract dated 31/3/95 between the company and adam housing society limited. | ||||
Personnes ayant droit
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Transactions
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Minute of agreement | Créé le 04 avr. 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti The company's rights under a minute of agreement dated 31/3/95 | |
Brèves mentions The management contract. | ||||
Personnes ayant droit
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Transactions
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Minute of agreement | Créé le 04 avr. 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti The company's rights under a minute of agreement dated 31/3/95 | |
Brèves mentions The management contract. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 avr. 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Plots 256,258,259,264,264,268,269,272,273,415,417 and 420 castleheather, inverness. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 avr. 1995 Livré le 07 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Plots 9,33,35 and 36 balfour's green, carronshore. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 avr. 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions Castle heather development balloan road, inverness. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 avr. 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 15 duncan avenue and 1, 3 & 4 rae court, carronvale. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 03 févr. 1995 Livré le 23 févr. 1995 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 0.59 ha orchard avenue, ayr. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 24 janv. 1995 Livré le 25 janv. 1995 | Totalement satisfaite | Montant garanti All sums due and to become due in terms of a personal bond dated 17/8/93 | |
Brèves mentions Area of ground lying generally to the east and south of castle heather drive, inverness. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0