Belford Securities Limited

Company Name	Belford Securities Limited
Director	James Derek Williamson
Company Status	Active
Company Number	SC030386
Category	Private Limited Company
Incorporation Date	8 November 1954(69 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Derek Williamson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(65 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Secretary Name	Miss Tori Barbara Jean Williamson
Status	Current
Appointed	22 June 2022(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	60 Constiution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mrs Noreen Patricia Dickins
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1989(35 years after company formation)
Appointment Duration	31 years, 7 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Ravelston Heights Edinburgh EH4 3LX Scotland

Director Name	Peter Vernon Dickins
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(47 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ravelston Heights Edinburgh Midlothian EH4 3LX Scotland

Secretary Name	Robert Shaun Pringle
Nationality	British
Status	Resigned
Appointed	20 September 2004(49 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2006)
Role	Solicitor
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Director Name	Robert Shaun Pringle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(56 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 08 July 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	7/1 Learmonth Gardens Edinburgh EH4 1HD Scotland

Secretary Name	Mr James Derek Williamson
Status	Resigned
Appointed	05 May 2011(56 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 June 2022)
Role	Company Director
Correspondence Address	5 Tarduff House Muiravonside Nr Maddiston Stirlingshire FK2 0BS Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	09 November 1989(35 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1993)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Shaun Pringle And Co Ws (Corporation)
Status	Resigned
Appointed	01 July 1993(38 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2004)
Correspondence Address	15 Ainslie Place Edinburgh EH3 6AS Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(51 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2011)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Noreen Patricia Dickins 100.00% Ordinary

Financials

Year	2014
Net Worth	£589,190
Cash	£22,239
Current Liabilities	£482,114

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (6 months ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
10 October 2022	Cessation of Noreen Patricia Dickins as a person with significant control on 21 June 2021 (1 page)
10 October 2022	Notification of James Derek Williamson as a person with significant control on 10 October 2022 (2 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 June 2022	Termination of appointment of James Derek Williamson as a secretary on 22 June 2022 (1 page)
22 June 2022	Appointment of Miss Tori Barbara Jean Williamson as a secretary on 22 June 2022 (2 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 July 2021	Termination of appointment of Robert Shaun Pringle as a director on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Noreen Patricia Dickins as a director on 18 June 2021 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
7 October 2020	Appointment of Mr James Derek Williamson as a director on 1 September 2020 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 July 2020	Termination of appointment of Peter Vernon Dickins as a director on 15 July 2020 (1 page)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 December 2018	Registered office address changed from Kentigern House Stobo Stobo Peeblesshire EH45 8NX to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 13 December 2018 (1 page)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2018	Director's details changed for Robert Shaun Pringle on 1 June 2018 (2 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (7 pages)
25 November 2014	Register(s) moved to registered office address Kentigern House Stobo Stobo Peeblesshire EH45 8NX (1 page)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (7 pages)
25 November 2014	Register(s) moved to registered office address Kentigern House Stobo Stobo Peeblesshire EH45 8NX (1 page)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Register inspection address has been changed from 130 Constitution Street Edinburgh EH6 6AJ Scotland (1 page)
13 March 2014	Register(s) moved to registered inspection location (1 page)
13 March 2014	Register(s) moved to registered inspection location (1 page)
13 March 2014	Register inspection address has been changed from 130 Constitution Street Edinburgh EH6 6AJ Scotland (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (7 pages)
11 November 2013	Register(s) moved to registered office address (1 page)
11 November 2013	Register(s) moved to registered office address (1 page)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 November 2012	Director's details changed for Robert Shaun Pringle on 19 November 2012 (2 pages)
21 November 2012	Director's details changed for Robert Shaun Pringle on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 May 2011	Register(s) moved to registered inspection location (1 page)
31 May 2011	Register(s) moved to registered inspection location (1 page)
30 May 2011	Register inspection address has been changed (1 page)
30 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
6 May 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
5 May 2011	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 5 May 2011 (1 page)
5 May 2011	Appointment of Mr James Derek Williamson as a secretary (2 pages)
5 May 2011	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 5 May 2011 (1 page)
5 May 2011	Appointment of Mr James Derek Williamson as a secretary (2 pages)
16 December 2010	Appointment of Robert Shaun Pringle as a director (3 pages)
16 December 2010	Appointment of Robert Shaun Pringle as a director (3 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter Vernon Dickins on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Peter Vernon Dickins on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter Vernon Dickins on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Noreen Dickins on 1 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Noreen Dickins on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mrs Noreen Dickins on 1 November 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008	Return made up to 09/11/08; full list of members (3 pages)
26 November 2008	Return made up to 09/11/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 09/11/04; full list of members (7 pages)
11 November 2004	Return made up to 09/11/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 15 ainslie place edinburgh EH3 6AS (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 15 ainslie place edinburgh EH3 6AS (1 page)
24 September 2004	Secretary resigned (1 page)
11 November 2003	Return made up to 09/11/03; full list of members (7 pages)
11 November 2003	Return made up to 09/11/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2002	Return made up to 09/11/02; full list of members (7 pages)
13 November 2002	Return made up to 09/11/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
3 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 November 1999	Return made up to 09/11/99; full list of members (6 pages)
12 November 1999	Return made up to 09/11/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1997	Return made up to 09/11/97; no change of members (4 pages)
13 November 1997	Return made up to 09/11/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 November 1954	Certificate of incorporation (1 page)
8 November 1954	Certificate of incorporation (1 page)

Belford Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland