Belmont House Limited

Company Name	Belmont House Limited
Company Status	Active
Company Number	SC026135
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1948(75 years, 1 month ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Christine Alexandra Campbell
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(59 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Events Manager
Country of Residence	Scotland
Correspondence Address	Hazeltonhead Farm Mearnskirk Glasgow G77 6RS Scotland

Director Name	Lynn Mhari Fairservice
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(63 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Recruitment Manager
Country of Residence	Scotland
Correspondence Address	Belmont House School Sandringham Avenue Glasgow G77 5DU Scotland

Director Name	Mr Darren Gordon Glennie
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(63 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	53 Groveburn Avenue Thornliebank Glasgow East Renfrewshire G46 7DA Scotland

Secretary Name	Mr Melvyn David Shanks
Status	Current
Appointed	29 February 2012(64 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Belmont House School Sandringham Avenue, Newton Mearns, Glasgow Lanarkshire G77 5DU Scotland

Director Name	Mr Keith Alexander James McKellar
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(68 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belmont House School Sandringham Avenue, Newton Mearns, Glasgow Lanarkshire G77 5DU Scotland

Director Name	Mr Colin David Sinclair
Date of Birth	October 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(69 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Belmont House School Sandringham Avenue, Newton Mearns, Glasgow Lanarkshire G77 5DU Scotland

Director Name	Alexander Adrain
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 1995)
Role	Medical Practitioner
Correspondence Address	5 Landsborough Drive Kilmarnock Ayrshire KA3 1RX Scotland

Director Name	Kenneth Baird
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 December 1993)
Role	Area Manager
Correspondence Address	5 Guiltreehill Alloway Ayr Ayrshire KA7 4XG Scotland

Director Name	John Melville Buchan
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 1995)
Role	Distribution Centre Supervisor
Correspondence Address	33 Mayfield Avenue Clarkston Glasgow Lanarkshire G76 7AW Scotland

Director Name	Ian Bowie Christie
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	1 Greenbank Avenue Giffnock Glasgow Lanarkshire G46 6SG Scotland

Director Name	A McDermid
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 December 1991)
Role	Housewife
Correspondence Address	23 Broom Road Newton Mearns Glasgow Lanarkshire G77 5DP Scotland

Director Name	D J L Menzies
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	12 months (resigned 11 December 1990)
Role	Retired
Correspondence Address	St Andrews 7 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland

Secretary Name	Grant Thornton
Nationality	British
Status	Resigned
Appointed	12 December 1989(41 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	112 West George Street Glasgow Lanarkshire G2 1PS Scotland

Secretary Name	Ian Dalglish
Nationality	British
Status	Resigned
Appointed	29 October 1997(49 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	East Netherhill Dunlop Kilmarnock Ayrshire KA3 4BX Scotland

Director Name	Mr James Gordon Eddie
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(51 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Heathside Road Giffnock Glasgow Lanarkshire G46 6HL Scotland

Secretary Name	Elaine Catherine May
Nationality	British
Status	Resigned
Appointed	30 January 2001(52 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1/L,78 Roslea Drive Dennistoun Glasgow G31 2RP Scotland

Director Name	Marilyn Angus
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	6 Ossian Road Glasgow G43 2JJ Scotland

Director Name	Capt Alasdair Craig McCulloch
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(53 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2006)
Role	Retired
Correspondence Address	12 Knollpark Drive Clarkston East Renfrewshire G76 7SY Scotland

Director Name	Dr Gordon Dickinson
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(53 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2008)
Role	University Lecturer
Correspondence Address	33 Finlay Rise Milngavie Glasgow G62 6QL Scotland

Director Name	Mr Richard Lendrum McKean
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(53 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 January 2017)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	14 Colquhoun Drive Glasgow Lanarkshire G61 4NQ Scotland

Secretary Name	Sarah-Jane Sharp
Nationality	British
Status	Resigned
Appointed	14 January 2002(53 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2002)
Role	Business Manager
Correspondence Address	18 Northland Drive Glasgow G14 9BA Scotland

Director Name	David Charles Clapham
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(53 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Secretary Name	Rowan Main
Nationality	British
Status	Resigned
Appointed	20 November 2002(54 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	1 Kirkland Road Darvel Ayrshire KA17 0BB Scotland

Director Name	Rev Paul Gordon McGregor Fletcher
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(55 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2007)
Role	Minister Of Religion
Correspondence Address	8 Golf Road Clarkston Glasgow East Renfrewshire G76 7LZ Scotland

Director Name	Mrs Lisa Samantha Cohen
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(57 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 22 June 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5QJ Scotland

Director Name	Anne Forbes
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(57 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 2010)
Role	Self Employed
Country of Residence	None
Correspondence Address	19 Inch Marnock St Leonards East Kilbride Lanarkshire G74 2JQ Scotland

Director Name	Mr Malcolm McCalister
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(57 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 April 2010)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	36 Ayr Road Giffnock Glasgow G46 6RZ Scotland

Secretary Name	Mr John Robertson Park
Nationality	British
Status	Resigned
Appointed	10 June 2005(57 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Monreith Road Newlands Glasgow G43 2NY Scotland

Secretary Name	Charles Robertson McIvor
Nationality	British
Status	Resigned
Appointed	30 August 2005(57 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2012)
Role	General Manager Education
Correspondence Address	27a Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Allan George Hamilton Gibson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(58 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Belmont House, Sandringham Avenue Newton Mearns Glasgow G77 5PU Scotland

Director Name	Mr Graham Carmichael Mitchell
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(60 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2010)
Role	Chartered Surveyor
Correspondence Address	Hill Lodge Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland

Director Name	Mr Michael George Elliot
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(61 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Roddinghead Road Glasgow Strathclyde G46 6TP Scotland

Director Name	Fiona Elizabeth Gow
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(61 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Broomfield House Broomfield Road Glasgow G46 6TS Scotland

Director Name	Leslie James Duncan
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(63 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 January 2019)
Role	Retired Ca
Country of Residence	Scotland
Correspondence Address	22 Rostan Road Newlands Glasgow Lanarkshire G43 2XF Scotland

Director Name	Mr David Kenneth Cunningham
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(64 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2021)
Role	Scotland
Country of Residence	General Secretary School Leavers Scotland
Correspondence Address	Hillbrae 154 Glasgow Road Nerston East Kilbride G74 4PB Scotland

Contact

Website	belmontschool.co.uk
Telephone	0141 6392922
Telephone region	Glasgow

Location

Registered Address	Belmont House School Sandringham Avenue, Newton Mearns, Glasgow Lanarkshire G77 5DU Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Financials

Year	2014
Turnover	£2,056,060
Net Worth	£1,402,711
Cash	£107,326
Current Liabilities	£386,393

Accounts

Latest Accounts	31 July 2022 (8 months ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	12 December 2022 (3 months, 2 weeks ago)
Next Return Due	26 December 2023 (9 months from now)

Charges

17 April 2007	Delivered on: 20 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Belmont house school, sandringham avenue, newton mearns, glasgow. Outstanding
22 August 2006	Delivered on: 4 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 February 2022	Accounts for a small company made up to 31 July 2021 (28 pages)
26 January 2022	Termination of appointment of Nicholas Simon Shenken as a director on 24 January 2022 (1 page)
17 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
4 February 2021	Accounts for a small company made up to 31 July 2020 (26 pages)
4 February 2021	Notification of Keith Alexander James Mckellar as a person with significant control on 1 February 2021 (2 pages)
4 February 2021	Cessation of David Kenneth Cunningham as a person with significant control on 1 February 2021 (1 page)
4 February 2021	Termination of appointment of David Kenneth Cunningham as a director on 1 February 2021 (1 page)
2 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
20 February 2020	Accounts for a small company made up to 31 July 2019 (28 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 January 2019	Accounts for a small company made up to 31 July 2018 (27 pages)
16 January 2019	Termination of appointment of Leslie James Duncan as a director on 14 January 2019 (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Lisa Samantha Cohen as a director on 22 June 2018 (1 page)
18 December 2017	Accounts for a small company made up to 31 July 2017 (25 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Colin David Sinclair as a director on 13 March 2017 (2 pages)
11 May 2017	Appointment of Mr Colin David Sinclair as a director on 13 March 2017 (2 pages)
1 February 2017	Full accounts made up to 31 July 2016 (25 pages)
1 February 2017	Full accounts made up to 31 July 2016 (25 pages)
19 January 2017	Appointment of Mr Keith Alexander James Mckellar as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mr Keith Alexander James Mckellar as a director on 16 January 2017 (2 pages)
18 January 2017	Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017 (1 page)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 12 December 2015 no member list (9 pages)
18 December 2015	Annual return made up to 12 December 2015 no member list (9 pages)
17 December 2015	Full accounts made up to 31 July 2015 (21 pages)
17 December 2015	Full accounts made up to 31 July 2015 (21 pages)
21 January 2015	Full accounts made up to 31 July 2014 (19 pages)
21 January 2015	Full accounts made up to 31 July 2014 (19 pages)
16 December 2014	Annual return made up to 12 December 2014 no member list (9 pages)
16 December 2014	Director's details changed for Mr David Kenneth Cunningham on 12 December 2014 (2 pages)
16 December 2014	Annual return made up to 12 December 2014 no member list (9 pages)
16 December 2014	Director's details changed for Mr David Kenneth Cunningham on 12 December 2014 (2 pages)
18 February 2014	Appointment of Mr Nicholas Simon Shenken as a director (2 pages)
18 February 2014	Appointment of Mr Nicholas Simon Shenken as a director (2 pages)
15 January 2014	Full accounts made up to 31 July 2013 (19 pages)
15 January 2014	Full accounts made up to 31 July 2013 (19 pages)
6 January 2014	Annual return made up to 12 December 2013 no member list (8 pages)
6 January 2014	Annual return made up to 12 December 2013 no member list (8 pages)
9 October 2013	Termination of appointment of Allan Gibson as a director (1 page)
9 October 2013	Termination of appointment of Allan Gibson as a director (1 page)
20 February 2013	Termination of appointment of Fiona Gow as a director (1 page)
20 February 2013	Termination of appointment of Fiona Gow as a director (1 page)
16 January 2013	Full accounts made up to 31 July 2012 (18 pages)
16 January 2013	Full accounts made up to 31 July 2012 (18 pages)
17 December 2012	Annual return made up to 12 December 2012 no member list (10 pages)
17 December 2012	Annual return made up to 12 December 2012 no member list (10 pages)
4 October 2012	Termination of appointment of Charles Mcivor as a secretary (1 page)
4 October 2012	Appointment of Mr Melvyn David Shanks as a secretary (1 page)
4 October 2012	Appointment of Mr Melvyn David Shanks as a secretary (1 page)
4 October 2012	Termination of appointment of Charles Mcivor as a secretary (1 page)
12 April 2012	Appointment of Mr David Kenneth Cunningham as a director (3 pages)
12 April 2012	Appointment of Mr David Kenneth Cunningham as a director (3 pages)
25 January 2012	Annual return made up to 12 December 2011 no member list (10 pages)
25 January 2012	Director's details changed for Allan George Hamilton Gibson on 24 January 2012 (2 pages)
25 January 2012	Annual return made up to 12 December 2011 no member list (10 pages)
25 January 2012	Director's details changed for Allan George Hamilton Gibson on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Lisa Samantha Cohen on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Christine Alexandra Campbell on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Lisa Samantha Cohen on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Christine Alexandra Campbell on 24 January 2012 (2 pages)
10 January 2012	Appointment of Leslie James Duncan as a director (3 pages)
10 January 2012	Appointment of Darren Gordon Glennie as a director (3 pages)
10 January 2012	Appointment of Leslie James Duncan as a director (3 pages)
10 January 2012	Appointment of Darren Gordon Glennie as a director (3 pages)
4 January 2012	Full accounts made up to 31 July 2011 (18 pages)
4 January 2012	Full accounts made up to 31 July 2011 (18 pages)
18 November 2011	Termination of appointment of John Park as a director (2 pages)
18 November 2011	Termination of appointment of John Park as a director (2 pages)
26 August 2011	Appointment of Lynn Mhari Fairservice as a director (3 pages)
26 August 2011	Appointment of Lynn Mhari Fairservice as a director (3 pages)
28 July 2011	Full accounts made up to 31 July 2010 (22 pages)
28 July 2011	Full accounts made up to 31 July 2010 (22 pages)
31 December 2010	Annual return made up to 12 December 2010 (18 pages)
31 December 2010	Annual return made up to 12 December 2010 (18 pages)
15 October 2010	Termination of appointment of Graham Mitchell as a director (2 pages)
15 October 2010	Termination of appointment of Graham Mitchell as a director (2 pages)
6 September 2010	Termination of appointment of Michael Elliot as a director (1 page)
6 September 2010	Termination of appointment of Michael Elliot as a director (1 page)
26 August 2010	Termination of appointment of Anne Forbes as a director (2 pages)
26 August 2010	Termination of appointment of David Steel as a director (2 pages)
26 August 2010	Termination of appointment of Malcolm Mccalister as a director (2 pages)
26 August 2010	Termination of appointment of Anne Forbes as a director (2 pages)
26 August 2010	Termination of appointment of David Steel as a director (2 pages)
26 August 2010	Termination of appointment of Malcolm Mccalister as a director (2 pages)
27 April 2010	Full accounts made up to 31 July 2009 (24 pages)
27 April 2010	Full accounts made up to 31 July 2009 (24 pages)
11 February 2010	Annual return made up to 12 December 2009 (23 pages)
11 February 2010	Annual return made up to 12 December 2009 (23 pages)
27 January 2010	Termination of appointment of Iain Wilson as a director (1 page)
27 January 2010	Termination of appointment of Iain Wilson as a director (1 page)
21 December 2009	Appointment of Michael George Elliot as a director (2 pages)
21 December 2009	Appointment of Fiona Elizabeth Gow as a director (2 pages)
21 December 2009	Appointment of Michael George Elliot as a director (2 pages)
21 December 2009	Appointment of Fiona Elizabeth Gow as a director (2 pages)
23 December 2008	Director appointed graham carmichael mitchell logged form (2 pages)
23 December 2008	Appointment terminate, director gordon dickinson logged form (1 page)
23 December 2008	Director appointed graham carmichael mitchell logged form (2 pages)
23 December 2008	Appointment terminate, director gordon dickinson logged form (1 page)
19 December 2008	Full accounts made up to 31 July 2008 (22 pages)
19 December 2008	Full accounts made up to 31 July 2008 (22 pages)
18 December 2008	Annual return made up to 12/12/08 (5 pages)
18 December 2008	Director appointed mr graham carmichael mitchell (1 page)
18 December 2008	Annual return made up to 12/12/08 (5 pages)
18 December 2008	Director appointed mr graham carmichael mitchell (1 page)
17 December 2008	Appointment terminated director gordon dickinson (1 page)
17 December 2008	Appointment terminated director gordon dickinson (1 page)
4 July 2008	Memorandum and Articles of Association (18 pages)
4 July 2008	Memorandum and Articles of Association (18 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
31 January 2008	Full accounts made up to 31 July 2007 (23 pages)
31 January 2008	Full accounts made up to 31 July 2007 (23 pages)
9 January 2008	Annual return made up to 12/12/07 (8 pages)
9 January 2008	Annual return made up to 12/12/07 (8 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
20 April 2007	Partic of mort/charge * (3 pages)
20 April 2007	Partic of mort/charge * (3 pages)
7 February 2007	Full accounts made up to 31 July 2006 (21 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Full accounts made up to 31 July 2006 (21 pages)
7 February 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 12/12/06 (9 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 12/12/06 (9 pages)
4 September 2006	Partic of mort/charge * (3 pages)
4 September 2006	Partic of mort/charge * (3 pages)
9 February 2006	Full accounts made up to 31 July 2005 (22 pages)
9 February 2006	Full accounts made up to 31 July 2005 (22 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
20 December 2005	Annual return made up to 12/12/05 (9 pages)
20 December 2005	Annual return made up to 12/12/05 (9 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
30 September 2005	Auditor's resignation (1 page)
30 September 2005	Auditor's resignation (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Director resigned (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 2005	Annual return made up to 12/12/04 (7 pages)
24 January 2005	Annual return made up to 12/12/04 (7 pages)
6 January 2005	Full accounts made up to 31 July 2004 (22 pages)
6 January 2005	Full accounts made up to 31 July 2004 (22 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 July 2003 (22 pages)
15 March 2004	Full accounts made up to 31 July 2003 (22 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 12/12/03 363(288) ‐ Director resigned (8 pages)
2 February 2004	Annual return made up to 12/12/03 363(288) ‐ Director resigned (8 pages)
20 January 2003	Annual return made up to 12/12/02 (8 pages)
20 January 2003	Annual return made up to 12/12/02 (8 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2002	Full accounts made up to 31 July 2002 (17 pages)
4 December 2002	Full accounts made up to 31 July 2002 (17 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Annual return made up to 12/12/01 (6 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Annual return made up to 12/12/01 (6 pages)
4 December 2001	Full accounts made up to 31 July 2001 (15 pages)
4 December 2001	Full accounts made up to 31 July 2001 (15 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
4 January 2001	Annual return made up to 12/12/00 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director resigned (6 pages)
4 January 2001	Full accounts made up to 31 July 2000 (16 pages)
4 January 2001	Annual return made up to 12/12/00 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director resigned (6 pages)
4 January 2001	Full accounts made up to 31 July 2000 (16 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 112 west george street glasgow G2 1QF (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 112 west george street glasgow G2 1QF (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 July 1999 (16 pages)
11 January 2000	Annual return made up to 12/12/99 363(288) ‐ Director resigned (5 pages)
11 January 2000	Full accounts made up to 31 July 1999 (16 pages)
11 January 2000	Annual return made up to 12/12/99 363(288) ‐ Director resigned (5 pages)
7 February 1999	Full accounts made up to 31 July 1998 (15 pages)
7 February 1999	Full accounts made up to 31 July 1998 (15 pages)
13 January 1999	Annual return made up to 12/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1999	Annual return made up to 12/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Full accounts made up to 31 July 1997 (12 pages)
25 March 1998	Full accounts made up to 31 July 1997 (12 pages)
22 December 1997	Annual return made up to 12/12/97 363(288) ‐ Director resigned (6 pages)
22 December 1997	Annual return made up to 12/12/97 363(288) ‐ Director resigned (6 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
30 May 1997	Full accounts made up to 31 July 1996 (11 pages)
30 May 1997	Full accounts made up to 31 July 1996 (11 pages)
7 January 1997	Annual return made up to 12/12/96 (6 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Annual return made up to 12/12/96 (6 pages)
7 January 1997	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
25 January 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned (6 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
25 January 1996	Annual return made up to 12/12/95 363(288) ‐ Director resigned (6 pages)
22 January 1996	Full accounts made up to 31 July 1995 (11 pages)
22 January 1996	Full accounts made up to 31 July 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 March 1948	Certificate of incorporation (1 page)
1 March 1948	Certificate of incorporation (1 page)

Belmont House Limited

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