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BELHAVEN SMOKEHOUSE LIMITED

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

This company is commonly known as Belhaven Smokehouse Limited. The company was founded 20 years ago and was given the registration number SC264217. The firm's registered office is in . You can find them at South Belton, Dunbar, , . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:BELHAVEN SMOKEHOUSE LIMITED
Company Number:SC264217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:28 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:South Belton, Dunbar, EH42 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Belton, Dunbar, EH42 1RG

Secretary01 March 2004Active
No 5 Woodside Holdings, East Fortune, North Berwick, United Kingdom, EH39 5LF

Director27 August 2018Active
2 Beveridge Row, Dunbar, EH42 1TP

Director01 March 2004Active
South Belton, Dunbar, EH42 1RG

Director01 March 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 March 2004Active
8 The Vennel, Dunbar, EH42 1HF

Director01 March 2004Active

People with Significant Control

Mr Alexander Jaffray Pate
Notified on:18 February 2019
Status:Active
Date of birth:November 1991
Nationality:British
Address:South Belton, EH42 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Pate
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:South Belton, EH42 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Graham Rennie
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:South Belton, EH42 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Change account reference date company previous extended.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Appoint person director company with name date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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