| Company Name | Belvoir Lettings (Moray) Ltd |
|---|---|
| Directors | Andrew Campbell and Linda Grant Campbell |
| Company Status | Active |
| Company Number | SC302163 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Campbell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Prospect View Lossiemouth Morayshire IV31 6DQ Scotland |
| Director Name | Mrs Linda Grant Campbell |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Inventory Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
| Secretary Name | Assets (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 35 Moray Street Elgin IV30 1JH Scotland |
Contact
| Website | belvoirlettings.com |
|---|---|
| Telephone | 01224 645707 |
| Telephone region | Aberdeen |
Location
| Registered Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Campbell 83.33% Ordinary |
|---|---|
| 20 at £1 | Linda Campbell 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,261 |
| Cash | £86,481 |
| Current Liabilities | £66,870 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Charges
| 8 June 2015 | Delivered on: 16 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 19 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 May 2016 | Registered office address changed from 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland to 4 North Guildry Street Elgin Morayshire IV30 1JR on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from C/O Cathedral Accountancy Ltd 4 North Guildry Street Elgin Morayshire IV30 1JR to 4 North Guildry Street Elgin Morayshire IV30 1JR on 11 May 2016 (1 page) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland to 4 North Guildry Street Elgin Morayshire IV30 1JR on 11 May 2016 (1 page) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from C/O Cathedral Accountancy Ltd 4 North Guildry Street Elgin Morayshire IV30 1JR to 4 North Guildry Street Elgin Morayshire IV30 1JR on 11 May 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 June 2015 | Registration of charge SC3021630001, created on 8 June 2015 (7 pages) |
| 16 June 2015 | Registration of charge SC3021630001, created on 8 June 2015 (7 pages) |
| 16 June 2015 | Registration of charge SC3021630001, created on 8 June 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 19 August 2014 | Appointment of Mrs Linda Grant Campbell as a director on 31 January 2014 (2 pages) |
| 19 August 2014 | Termination of appointment of Assets as a secretary on 31 May 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Assets as a secretary on 31 May 2013 (1 page) |
| 19 August 2014 | Appointment of Mrs Linda Grant Campbell as a director on 31 January 2014 (2 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Registered office address changed from Assets, 35 Moray Street Elgin Moray IV30 1JH on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Assets, 35 Moray Street Elgin Moray IV30 1JH on 14 June 2013 (1 page) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 15 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 June 2010 | Secretary's details changed for Assets on 10 May 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Assets on 10 May 2010 (1 page) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Incorporation (9 pages) |
| 10 May 2006 | Incorporation (9 pages) |