BELHAVEN PUBS LIMITED
In Liquidation
General Information
NAME
BELHAVEN PUBS LIMITED
COMPANY NUMBER
SC146920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1993
(31 years and 2 months old)
WEBSITE
www.belhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
13/06/2006
31/08/2011
THE BELHAVEN GROUP LIMITED
View all previous names
EAST LOTHIAN
EH42 1PE
Telephone: 01368862734
TPS: No
155 Queen Street
Glasgow
Lanarkshire
G1 3BJ
6/8 Main Street
Carnock
Dunfermline
Fife
KY12 9JQ
Telephone: 871246
Lochar Industrial Estate
Catherinefield Road
Dumfries
Dumfriesshire
DG1 3PJ
Telephone: 254907
61 Renfield Street
Glasgow
Lanarkshire
G2 1LF
Belhaven Road
Brewery Lane
Dunbar
East Lothian
EH42 1PE
Telephone: 869200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENE KING ACQUISITIONS NO.2 LIMITED | In Liquidation | View Report |
| BELHAVEN PUBS LIMITED | In Liquidation | View Report |
| BELHAVEN BREWERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2005 - Present (19years) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 78 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 35 Past: 93 |
View Report |
|
13/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
13/10/1993 - Present (31 years and 2 months) 13/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
01/11/1993 - Present (31 years and 1 months) Born in Jul 1948 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 30/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 11/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 29/04/2015 | New Accounts filed |
| 29/04/2015 | David Brown (916313906) has left the board |
| 29/04/2015 | Rooney Anand (907780868) has left the board |
| 03/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 30/09/2014 | New Board Member David Brown (916313906) Appointed |
| 14/08/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916319360) has left the board |
| 26/10/2012 | New Accounts filed |
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