This company is commonly known as Belhaven Finance Limited. The company was founded 30 years ago and was given the registration number SC148148. The firm's registered office is in DUNBAR. You can find them at Belhaven Brewery, Brewery Lane, Dunbar, East Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BELHAVEN FINANCE LIMITED |
|---|---|---|
| Company Number | : | SC148148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 December 1993 |
| End of financial year | : | 29 April 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Belhaven Brewery, Belhaven, Dunbar, United Kingdom, EH42 1PE | Secretary | 03 October 2005 | Active |
| Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 31 January 2018 | Active |
| 32 Acredales, Haddington, EH41 4NT | Secretary | 17 December 1993 | Active |
| 19 Glasclune Gardens, North Berwick, EH39 4RB | Secretary | 04 April 2005 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | 15 December 1993 | Active |
| ., Belhaven Brewery, Belhaven, Dunbar, United Kingdom, EH42 1PE | Director | 03 October 2005 | Active |
| ., Belhaven Brelwery, Brewery Lane, Dunbar, United Kingdom, EH42 1PE | Director | 09 January 2006 | Active |
| Belhaven Brewery, Brewery Lane, Dunbar, EH42 1PE | Director | 15 January 2015 | Active |
| Belhaven Brewery, Brewery Lane, Dunbar, EH42 1PE | Director | 09 September 2011 | Active |
| 454 Lanark Road, Juniper Green, EH14 5BB | Director | 22 December 1993 | Active |
| Belhaven Brewery, Brewery Lane, Dunbar, EH42 1PE | Director | 08 January 2013 | Active |
| Antonine House, Coach Road, Kilsyth, Glasgow, G65 0PR | Director | 02 January 2001 | Active |
| Northwater House, 6 High Street, Edzell, DD9 7TE | Nominee Director | 15 December 1993 | Active |
| Easter Langlee, Galashiels, TD1 2NU | Director | 22 December 1993 | Active |
| 32 Acredales, Haddington, EH41 4NT | Director | 17 December 1993 | Active |
| Craigton Farmhouse, Raemoir, Banchory, | Nominee Director | 15 December 1993 | Active |
| 19 Glasclune Gardens, North Berwick, EH39 4RB | Director | 04 April 2005 | Active |
| 6/33 Portland Gardens, Edinburgh, EH6 6NJ | Director | 17 December 1993 | Active |
| Felsham Hall, Felsham, Bury St Edmunds, IP30 0QN | Director | 03 October 2005 | Active |
| 22/5 Russell Gardens, Edinburgh, EH12 5PP | Director | 25 May 1998 | Active |
| ., Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, EH42 1PE | Director | 06 October 2008 | Active |
| Belhaven Pubs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Belhaven Brewery, Belhaven, Dunbar, Scotland, EH42 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-19 | Officers | Appoint person director company with name date. | Download |
| 2014-10-01 | Officers | Termination director company with name termination date. | Download |
| 2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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