The Belgrave Partnership Limited

Company Name	The Belgrave Partnership Limited
Director	Robert Wilson Gibson
Company Status	Liquidation
Company Number	SC255466
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 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 Robert Wilson Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland

Secretary Name	Gillian Gibson
Status	Current
Appointed	13 April 2010(6 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland

Secretary Name	Charles Robinson Gibson
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Cuthill Terrace Stoneyburn EH47 8BN Scotland

Secretary Name	Dr Patricia Mary Gordon
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 year after company formation)
Appointment Duration	5 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	3f1 30 Polwarth Gardens Edinburgh Lothian EH11 1LN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£17,967
Cash	£42
Current Liabilities	£183,553

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 April 2021 (3 years ago)
Next Return Due	7 May 2022 (overdue)

Charges

20 August 2004	Delivered on: 27 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 (3F2) polwarth gardens, edinburgh. Outstanding

Filing History

29 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 December 2019	Satisfaction of charge 1 in full (4 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 September 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
15 April 2018	Registered office address changed from C/O Bob Gibson 3F1 30 Polwarth Gardens Edinburgh Lothian EH11 1LN to 17 Dalrymple Crescent Edinburgh EH9 2NX on 15 April 2018 (1 page)
21 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (3 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (3 pages)
7 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (3 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (3 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
11 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
27 November 2010	Termination of appointment of Patricia Gordon as a secretary (1 page)
27 November 2010	Termination of appointment of Patricia Gordon as a secretary (1 page)
27 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
27 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Director's details changed for Robert Wilson Gibson on 13 April 2010 (2 pages)
29 April 2010	Director's details changed for Robert Wilson Gibson on 13 April 2010 (2 pages)
29 April 2010	Appointment of Gillian Gibson as a secretary (1 page)
29 April 2010	Registered office address changed from 6a Randoph Crescent Stewart Sheddan Edinburgh EH4 3AJ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 6a Randoph Crescent Stewart Sheddan Edinburgh EH4 3AJ on 29 April 2010 (1 page)
29 April 2010	Appointment of Gillian Gibson as a secretary (1 page)
29 April 2010	Secretary's details changed for Dr Patricia Mary Gordon on 13 April 2010 (1 page)
29 April 2010	Secretary's details changed for Dr Patricia Mary Gordon on 13 April 2010 (1 page)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed (1 page)
20 September 2007	Secretary's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 September 2006	Registered office changed on 08/09/06 from: 18 belgrave crescent edinburgh EH4 3AJ (1 page)
8 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 18 belgrave crescent edinburgh EH4 3AJ (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 September 2005	Return made up to 05/09/05; full list of members (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Return made up to 05/09/05; full list of members (2 pages)
9 September 2005	Secretary resigned (1 page)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Return made up to 05/09/04; full list of members (6 pages)
9 September 2004	Return made up to 05/09/04; full list of members (6 pages)
9 September 2004	New secretary appointed (2 pages)
27 August 2004	Partic of mort/charge * (6 pages)
27 August 2004	Partic of mort/charge * (6 pages)
30 June 2004	Registered office changed on 30/06/04 from: 13 belgrave crescent edinburgh EH4 3AJ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 13 belgrave crescent edinburgh EH4 3AJ (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
5 September 2003	Incorporation (12 pages)
5 September 2003	Incorporation (12 pages)

The Belgrave Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland