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BELHAVEN CONSULTANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belhaven Consultant Services Limited. The company was founded 5 years ago and was given the registration number SC629864. The firm's registered office is in ARBROATH. You can find them at 59 Keptie Road, , Arbroath, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELHAVEN CONSULTANT SERVICES LIMITED
Company Number:SC629864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Keptie Road, Arbroath, Scotland, DD11 3EF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Little Cairnie, Arbroath, Scotland, DD11 3BD

Director08 May 2019Active
23, Beech Grove, Arbroath, Scotland, DD11 2EU

Director08 May 2019Active

People with Significant Control

Mr Malcolm Glass
Notified on:08 May 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:36, Little Cairnie, Arbroath, Scotland, DD11 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jun Liu
Notified on:08 May 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:36, Little Cairnie, Arbroath, Scotland, DD11 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-08Incorporation

Incorporation company.

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