Belinda Robertson Retail Limited

Company Name	Belinda Robertson Retail Limited
Director	Belinda Jane Dickson
Company Status	Active
Company Number	SC234891
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 2 months ago)
Previous Names	Belinda Robertson Retail Limited and BJD Design Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Belinda Jane Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40a Buckingham Terrace Edinburgh EH4 3AP Scotland

Director Name	Mrs Belinda Jane Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Green Street London W1K 7AY

Secretary Name	Sheelagh Jane Charlotte Rossiter
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	1f2 70 Angle Park Terrace Edinburgh EH11 2JP Scotland

Secretary Name	Mrs Jane Caroline Grove-White
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 February 2009)
Role	Personal Assistant
Correspondence Address	Flat 3, 172 Lower Granton Road Edinburgh Midlothian EH5 1GL Scotland

Secretary Name	Ms Marie-Jane Kelly
Nationality	British
Status	Resigned
Appointed	17 February 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 East Fenton Cottages North Berwick East Lothian EH39 5AH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	belindarobertson.com
Email address	[email protected]
Telephone	0131 2026212
Telephone region	Edinburgh

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Plye Design International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,214
Current Liabilities	£337,331

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (1 month, 3 weeks ago)
Next Return Due	15 August 2024 (10 months, 3 weeks from now)

Charges

14 February 2013	Delivered on: 23 February 2013 Persons entitled: Alastair Dickson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 July 2018	Registered office address changed from Law Range Fenton Barns Retail Village North Berwick EH39 5BW to 6 Atholl Crescent Perth PH1 5JN on 4 July 2018 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
31 October 2013	Registered office address changed from 13a Dundas Street Edinburgh EH3 6QG on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 13a Dundas Street Edinburgh EH3 6QG on 31 October 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Marie-Jane Kelly as a secretary (1 page)
30 April 2012	Termination of appointment of Marie-Jane Kelly as a secretary (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Secretary's details changed for Ms Marie-Jane Kelly on 1 August 2011 (2 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Secretary's details changed for Ms Marie-Jane Kelly on 1 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ms Marie-Jane Kelly on 1 August 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
14 September 2009	Return made up to 01/08/09; full list of members (3 pages)
30 April 2009	Company name changed bjd design LTD.\certificate issued on 30/04/09 (2 pages)
30 April 2009	Company name changed bjd design LTD.\certificate issued on 30/04/09 (2 pages)
14 April 2009	Company name changed belinda robertson retail LIMITED\certificate issued on 14/04/09 (2 pages)
14 April 2009	Company name changed belinda robertson retail LIMITED\certificate issued on 14/04/09 (2 pages)
17 February 2009	Appointment terminated secretary jane grove-white (1 page)
17 February 2009	Secretary appointed ms marie-jane kelly (1 page)
17 February 2009	Secretary appointed ms marie-jane kelly (1 page)
17 February 2009	Appointment terminated secretary jane grove-white (1 page)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Return made up to 01/08/08; full list of members (3 pages)
10 October 2008	Return made up to 01/08/08; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / jane grove-white / 08/09/2008 (2 pages)
9 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 October 2008	Secretary's change of particulars / jane grove-white / 08/09/2008 (2 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 01/08/07; full list of members (6 pages)
11 September 2007	Return made up to 01/08/07; full list of members (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 September 2005	Return made up to 01/08/05; full list of members (6 pages)
12 September 2005	Return made up to 01/08/05; full list of members (6 pages)
15 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 01/08/04; full list of members (6 pages)
16 August 2004	Return made up to 01/08/04; full list of members (6 pages)
7 June 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
2 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
19 March 2004	Registered office changed on 19/03/04 from: 22 palmerston place edinburgh EH12 5AL (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 22 palmerston place edinburgh EH12 5AL (1 page)
3 November 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (16 pages)
1 August 2002	Incorporation (16 pages)

Belinda Robertson Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland