BELHAVEN FINANCE LIMITED
Company is dissolved
General Information
NAME
BELHAVEN FINANCE LIMITED
COMPANY NUMBER
SC148148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/1993
(30 years and 11 months old)
WEBSITE
BELHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2021
ACCOUNTS MADE UP TO
29/04/2018
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PREVIOUS NAMES
15/12/1993
04/02/1994
PLACE D'OR 347 LIMITED
EAST LOTHIAN
EH42 1PE
Belhaven Road
Brewery Lane
Dunbar
East Lothian
EH42 1PE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BELHAVEN PUBS LIMITED | In Liquidation | View Report |
| BELHAVEN FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
Credit Risk Overview
Want to learn more about BELHAVEN FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELHAVEN FINANCE 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 |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 707 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 19/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 17/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 03/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 02/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 27/07/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 24/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 03/02/2017 | Christopher Bennett Houlton (917483676) has left the board |
| 03/02/2017 | Rooney Anand (907780868) has left the board |
| 25/01/2017 | New Accounts 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 |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 14/08/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Christopher Bennett Houlton (917483676) Appointed |
| 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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