| Company Name | Little Belmont Street Trading Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC109657 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 2 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 Alexander Barbour |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kingsgate Aberdeen AB15 4EL Scotland |
| Secretary Name | Mr James Alexander Barbour |
|---|---|
| Status | Current |
| Appointed | 03 December 2010(22 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland |
| Director Name | Mr Jacob Angus Barbour |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(32 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 33 King's Gate Aberdeen AB15 4EL Scotland |
| Director Name | Mr Benjamin Alexander Barbour |
|---|---|
| Date of Birth | November 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(33 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland |
| Director Name | Ruth Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1988(same day as company formation) |
| Role | Upholsterer |
| Correspondence Address | Cluny Castle Sauchen Inverurie Aberdeenshire AB51 7RT Scotland |
| Director Name | Howard Owens |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1988(same day as company formation) |
| Role | Upholsterer |
| Correspondence Address | Ordiefork Cottage Midmar Aberdeenshire |
| Secretary Name | Mr James Alexander Barbour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kingsgate Aberdeen AB15 4EL Scotland |
| Secretary Name | Adam Cochran, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(9 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 03 December 2010) |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
Location
| Registered Address | 33 Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | James A. Barbour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £607,364 |
| Cash | £259,259 |
| Current Liabilities | £31,276 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Charges
| 24 August 2001 | Delivered on: 12 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 little belmont street, aberdeen. Outstanding |
|---|---|
| 20 July 2001 | Delivered on: 26 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 21 April 1988 | Delivered on: 3 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/9A little belmont street and 10 gaelic lane, aberdeen. Outstanding |
Filing History
| 10 May 2017 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 10 May 2017 | Satisfaction of charge 3 in full (4 pages) |
| 20 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 6 April 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 3 April 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 December 2010 | Termination of appointment of Adam Cochran, Solicitors as a secretary (1 page) |
| 5 December 2010 | Appointment of Mr. James Alexander Barbour as a secretary (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Secretary's details changed for Adam Cochran, Solicitors on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for James Alexander Barbour on 31 December 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 63 blenheim place aberdeen AB25 2DZ (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 September 2001 | Partic of mort/charge * (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 July 2001 | Partic of mort/charge * (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 3 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members
|
| 22 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 March 1988 | Incorporation (1 page) |