Belvidere Gallery Limited

Company Name	Belvidere Gallery Limited
Directors	Alan James Sinclair Watt and Kathleen Bridget Watt
Company Status	Active
Company Number	SC237225
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Alan James Sinclair Watt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	06 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Gallery Proprietor
Country of Residence	Scotland
Correspondence Address	64 Craigton Road Mannofield Aberdeen AB15 7UN Scotland

Secretary Name	Kathleen Bridget Watt
Nationality	British
Status	Current
Appointed	06 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	64 Craigton Road Mannofield Aberdeen AB15 7UN Scotland

Director Name	Ms Kathleen Bridget Watt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(9 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Craigton Road Aberdeen AB15 7UN Scotland

Director Name	Sigurd Watt
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Craigton Road Aberdeen AB15 7UN Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	belvideregallery.com
Email address	[email protected]
Telephone	01224 627164
Telephone region	Aberdeen

Location

Registered Address	64 Craigton Road Aberdeen AB15 7UN Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

13 at £0.04	Alan Watt 52.00% Ordinary
6 at £0.04	Kathleen Watt 24.00% Ordinary
6 at £0.04	Sigurd Watt 24.00% Ordinary

Financials

Year	2014
Net Worth	£13,599
Cash	£41,313
Current Liabilities	£39,847

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 March 2023 (1 year ago)
Next Return Due	4 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
20 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
18 July 2023	Registered office address changed from 221 Rosemount Place Aberdeen AB25 2XS to 64 Craigton Road Aberdeen AB15 7UN on 18 July 2023 (1 page)
18 July 2023	Change of details for Mr Alan James Sinclair Watt as a person with significant control on 12 July 2023 (2 pages)
3 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
27 March 2023	Current accounting period shortened from 31 August 2023 to 31 May 2023 (1 page)
13 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
7 February 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
14 January 2022	Termination of appointment of Sigurd Watt as a director on 7 January 2022 (1 page)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
7 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (6 pages)
19 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
14 August 2012	Appointment of Kathleen Watt as a director (2 pages)
14 August 2012	Appointment of Sigurd Watt as a director (2 pages)
14 August 2012	Appointment of Kathleen Watt as a director (2 pages)
14 August 2012	Appointment of Sigurd Watt as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 October 2010	Director's details changed for Alan James Sinclair Watt on 23 September 2010 (2 pages)
6 October 2010	Director's details changed for Alan James Sinclair Watt on 23 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
8 January 2009	Return made up to 23/09/08; full list of members (3 pages)
8 January 2009	Return made up to 23/09/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 October 2007	Return made up to 23/09/07; no change of members (6 pages)
18 October 2007	Return made up to 23/09/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 October 2006	Return made up to 23/09/06; full list of members (6 pages)
20 October 2006	Return made up to 23/09/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 October 2005	Return made up to 23/09/05; full list of members (6 pages)
21 October 2005	Return made up to 23/09/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 November 2004	Return made up to 23/09/04; full list of members (6 pages)
2 November 2004	Return made up to 23/09/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 June 2004	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
12 June 2004	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
15 October 2003	Return made up to 23/09/03; full list of members (6 pages)
15 October 2003	Return made up to 23/09/03; full list of members (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 64 craigton road mannofield aberdeen AB15 7UN (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 64 craigton road mannofield aberdeen AB15 7UN (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
23 September 2002	Incorporation (16 pages)
23 September 2002	Incorporation (16 pages)

Belvidere Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland