| Company Name | Below The Belt Property Co Limited |
|---|---|
| Directors | Judith Gail Hood and Peter Malcolm Hood |
| Company Status | Active |
| Company Number | SC248319 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Gail Hood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director For Letting Management |
| Country of Residence | Scotland |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Peter Malcolm Hood |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director For Letting Management |
| Country of Residence | Scotland |
| Correspondence Address | Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Mrs Judith Hood |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | Peter Malcolm Hood 99.00% Ordinary |
|---|---|
| 1 at £1 | Judith Hood 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,665 |
| Cash | £9,328 |
| Current Liabilities | £371,102 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 May 2024 (6 days ago) |
|---|---|
| Next Return Due | 22 May 2025 (1 year from now) |
Charges
| 25 October 2006 | Delivered on: 31 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming twenty four cockpen road, bonnyrigg MID41777. Outstanding |
|---|---|
| 20 January 2005 | Delivered on: 7 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 1C napier road, edinburgh. Outstanding |
| 20 January 2005 | Delivered on: 7 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 jamaica street north lane, edinburgh. Outstanding |
| 4 February 2004 | Delivered on: 20 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 queensferry road, edinburgh. Outstanding |
| 13 January 2004 | Delivered on: 21 January 2004 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 |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 9 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 10 May 2021 | Director's details changed for Mr Peter Malcolm Hood on 10 May 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 10 May 2021 | Director's details changed for Mrs Judith Gail Hood on 10 May 2021 (2 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 April 2019 | Director's details changed for Mrs Judith Hood on 11 April 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Mr Peter Hood on 11 April 2019 (2 pages) |
| 11 April 2019 | Change of details for Mrs Judith Gail Hood as a person with significant control on 11 April 2019 (2 pages) |
| 11 April 2019 | Registered office address changed from 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS to Rutland House 13 Rutland Street Edinburgh EH1 2AE on 11 April 2019 (1 page) |
| 11 April 2019 | Change of details for Mr Peter Malcolm Hood as a person with significant control on 11 April 2019 (2 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 28 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 July 2010 | Director's details changed for Mrs Judith Hood on 24 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Judith Hood on 24 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Peter Hood on 24 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Peter Hood on 24 April 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Mrs Judith Hood on 24 April 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Mrs Judith Hood on 24 April 2010 (1 page) |
| 15 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Registered office address changed from 167 Rose Street Edinburgh EH2 4LS on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 167 Rose Street Edinburgh EH2 4LS on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 167 Rose Street Edinburgh EH2 4LS on 9 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 January 2009 | Return made up to 24/04/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 24/04/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 June 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 15 June 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 October 2006 | Partic of mort/charge * (3 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 May 2004 | Return made up to 24/04/04; full list of members
|
| 18 May 2004 | Return made up to 24/04/04; full list of members
|
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 21 January 2004 | Partic of mort/charge * (7 pages) |
| 21 January 2004 | Partic of mort/charge * (7 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Incorporation (17 pages) |
| 24 April 2003 | Incorporation (17 pages) |