Belhelvie Lodge
Belhelvie
Aberdeen
AB23 8YH
Scotland
Secretary Name | Anne Isobel Pearson |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1990(3 years, 4 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 22 September 2020) |
Role | Cartographer |
Correspondence Address | The Old Kennels Belhelvie Lodge Belhelvie Aberdeen AB23 8YH Scotland |
Secretary Name | Jean Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 1990) |
Role | Company Director |
Correspondence Address | 71 Hammersmith Road Aberdeen Aberdeenshire AB1 6NA Scotland |
Registered Address | 65 Moss Street Keith AB55 5HE Scotland |
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Constituency | Moray |
Ward | Keith and Cullen |
50 at £1 | Anne Isobel Pearson 50.00% Ordinary |
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50 at £1 | Chris Pearson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £64,949 |
Cash | £52,930 |
Current Liabilities | £18,819 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2020 | Application to strike the company off the register (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 January 2010 | Registered office address changed from 65 Moss Street Keith Banffshire AB55 3HE on 21 January 2010 (1 page) |
21 January 2010 | Director's details changed for Chris Pearson on 6 November 2009 (2 pages) |
21 January 2010 | Registered office address changed from 65 Moss Street Keith Banffshire AB55 3HE on 21 January 2010 (1 page) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Chris Pearson on 6 November 2009 (2 pages) |
21 January 2010 | Director's details changed for Chris Pearson on 6 November 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 July 2006 | Return made up to 31/12/05; full list of members
|
4 July 2006 | Return made up to 31/12/05; full list of members
|
6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |