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.
Name | : | BELHAVEN SMOKEHOUSE LIMITED |
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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 | : |
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Registered Address | : | South Belton, Dunbar, EH42 1RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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South Belton, Dunbar, EH42 1RG | Secretary | 01 March 2004 | Active |
No 5 Woodside Holdings, East Fortune, North Berwick, United Kingdom, EH39 5LF | Director | 27 August 2018 | Active |
2 Beveridge Row, Dunbar, EH42 1TP | Director | 01 March 2004 | Active |
South Belton, Dunbar, EH42 1RG | Director | 01 March 2004 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 March 2004 | Active |
8 The Vennel, Dunbar, EH42 1HF | Director | 01 March 2004 | Active |
Mr Alexander Jaffray Pate | ||
Notified on | : | 18 February 2019 |
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Status | : | Active |
Date of birth | : | November 1991 |
Nationality | : | British |
Address | : | South Belton, EH42 1RG |
Nature of control | : |
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Mr David Alexander Pate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Address | : | South Belton, EH42 1RG |
Nature of control | : |
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Mr Ian Graham Rennie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Address | : | South Belton, EH42 1RG |
Nature of control | : |
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Date | Category | Description | |
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2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-16 | Gazette | Gazette notice voluntary. | Download |
2021-11-08 | Dissolution | Dissolution application strike off company. | Download |
2021-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Accounts | Change account reference date company previous extended. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Officers | Appoint person director company with name date. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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