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BELMORE HOUSE PROPERTIES LIMITED

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

This company is commonly known as Belmore House Properties Limited. The company was founded 8 years ago and was given the registration number SC520890. The firm's registered office is in EDINBURGH. You can find them at 18 Walker Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELMORE HOUSE PROPERTIES LIMITED
Company Number:SC520890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Walker Street, Edinburgh, Scotland, EH3 7LP

Director11 May 2016Active
18, Walker Street, Edinburgh, Scotland, EH3 7LP

Director11 May 2016Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary23 November 2015Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director23 November 2015Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director23 November 2015Active

People with Significant Control

Mr Paul Andrew Stevenson
Notified on:23 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:20, Mansionhouse Road, Edinburgh, Scotland, EH9 1TZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
The Paul And Carly Stevenson 2016 Family Trust
Notified on:23 April 2016
Status:Active
Country of residence:Scotland
Address:20, Mansionhouse Road, Edinburgh, Scotland, EH9 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carly Stevenson
Notified on:23 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:20, Mansionhouse Road, Edinburgh, Scotland, EH9 1TZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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
2024-05-10Mortgage

Mortgage satisfy charge full.

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2024-05-02Mortgage

Mortgage satisfy charge full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-06-09Capital

Capital allotment shares.

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2016-06-09Address

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

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2016-06-08Capital

Capital alter shares subdivision.

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2016-06-08Capital

Capital name of class of shares.

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2016-06-08Resolution

Resolution.

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2016-06-03Resolution

Resolution.

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