Belhaven Finance Limited

Company Name	Belhaven Finance Limited
Company Status	Dissolved
Company Number	SC148148
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)
Previous Name	Place D'Or 347 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Closed
Appointed	03 October 2005(11 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 May 2022)
Role	Secretary
Correspondence Address	. Belhaven Brewery Belhaven Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	David Hunter Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	32 Acredales Haddington East Lothian EH41 4NT Scotland

Director Name	Mr Kenneth David Stuart Ross
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 days after company formation)
Appointment Duration	14 years, 10 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/33 Portland Gardens Edinburgh EH6 6NJ Scotland

Secretary Name	David Hunter Morrison
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	32 Acredales Haddington East Lothian EH41 4NT Scotland

Director Name	Ian Alan Herok
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 1998)
Role	Company Director
Correspondence Address	454 Lanark Road Juniper Green Midlothian EH14 5BB Scotland

Director Name	Timothy John King
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Easter Langlee Galashiels Selkirkshire TD1 2NU Scotland

Director Name	Gordon William Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Manager
Correspondence Address	22/5 Russell Gardens Edinburgh Midlothian EH12 5PP Scotland

Director Name	Mr William Hughes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antonine House Coach Road, Kilsyth Glasgow Lanarkshire G65 0PR Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Ronald Alexander Robson
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 October 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Director Name	Michael St John Shallow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(11 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Felsham Hall Felsham Bury St Edmunds Suffolk IP30 0QN

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(11 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	. Belhaven Brewery Belhaven Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	. Belhaven Brelwery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Euan Venters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Christopher Bennett Houlton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(19 years after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	belhaven.co.uk
Email address	[email protected]
Telephone	01368 869200
Telephone region	Dunbar

Location

Registered Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Belhaven Pubs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,400
Gross Profit	£2,418
Net Worth	£149,880
Current Liabilities	£3,904,066

Accounts

Latest Accounts	29 April 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1993	Delivered on: 31 December 1993 Satisfied on: 23 May 2008 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 October 2017	Accounts for a dormant company made up to 30 April 2017 (10 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Christopher Bennett Houlton as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Rooney Anand as a director on 1 February 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 1 May 2016 (12 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 3 May 2015 (13 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
6 February 2015	Full accounts made up to 4 May 2014 (13 pages)
6 February 2015	Full accounts made up to 4 May 2014 (13 pages)
19 January 2015	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 (2 pages)
1 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
2 December 2013	Full accounts made up to 28 April 2013 (12 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
9 January 2013	Appointment of Mr Christopher Bennett Houlton as a director (2 pages)
2 January 2013	Termination of appointment of Euan Venters as a director (1 page)
22 October 2012	Full accounts made up to 29 April 2012 (12 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 1 May 2011 (12 pages)
14 November 2011	Full accounts made up to 1 May 2011 (12 pages)
20 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Ian Bull as a director (1 page)
26 January 2011	Full accounts made up to 2 May 2010 (9 pages)
26 January 2011	Full accounts made up to 2 May 2010 (9 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2010	Statement of company's objects (2 pages)
8 April 2010	Termination of appointment of William Hughes as a director (1 page)
9 February 2010	Full accounts made up to 3 May 2009 (10 pages)
9 February 2010	Full accounts made up to 3 May 2009 (10 pages)
18 December 2009	Director's details changed for Euan Venters on 25 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Ian Alan Bull on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Euan Venters on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Rooney Anand on 16 November 2009 (2 pages)
27 October 2009	Director's details changed for Euan Venters on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian Alan Bull on 27 October 2009 (2 pages)
26 October 2009	Director's details changed for Euan Venters on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ian Alan Bull on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Rooney Anand on 26 October 2009 (2 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 4 May 2008 (13 pages)
2 April 2009	Full accounts made up to 4 May 2008 (13 pages)
2 December 2008	Full accounts made up to 29 April 2007 (12 pages)
27 October 2008	Appointment terminated director kenneth ross (1 page)
17 October 2008	Director appointed euan james venters (1 page)
13 October 2008	Return made up to 08/08/08; full list of members (4 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
23 August 2007	Return made up to 08/08/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 30 April 2006 (13 pages)
26 September 2006	Return made up to 08/08/06; full list of members (7 pages)
31 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
7 February 2006	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 3 April 2005 (13 pages)
31 January 2006	Full accounts made up to 3 April 2005 (13 pages)
25 January 2006	Secretary resigned (1 page)
19 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
21 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
12 October 2005	New secretary appointed (3 pages)
23 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
23 September 2004	Full accounts made up to 28 March 2004 (13 pages)
3 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 30 March 2003 (13 pages)
12 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 08/08/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Auditor's resignation (1 page)
31 August 2001	Full accounts made up to 1 April 2001 (10 pages)
31 August 2001	Full accounts made up to 1 April 2001 (10 pages)
31 August 2001	Return made up to 08/08/01; full list of members (7 pages)
15 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 2 April 2000 (10 pages)
29 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 2 April 2000 (10 pages)
15 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 1999	Full accounts made up to 28 March 1999 (10 pages)
8 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
23 June 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 29 March 1998 (10 pages)
26 May 1998	New director appointed (2 pages)
12 September 1997	Full accounts made up to 30 March 1997 (10 pages)
6 September 1996	Return made up to 08/08/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (10 pages)
21 November 1995	Auditor's resignation (2 pages)
6 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Full accounts made up to 2 April 1995 (11 pages)
2 August 1995	Full accounts made up to 2 April 1995 (11 pages)
3 February 1994	Company name changed\certificate issued on 03/02/94 (2 pages)
1 February 1994	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1993	Incorporation (14 pages)

Belhaven Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland