Belmond Holding Limited

Company Name	Belmond Holding Limited
Company Status	Dissolved
Company Number	SC310682
Category	Private Limited Company
Incorporation Date	19 October 2006(17 years, 6 months ago)
Dissolution Date	25 May 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Souleymane Soumahoro
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Ramsay Drive Basildon Essex SS16 4RR

Director Name	Miss Zoe Templar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mrs Kelly Louise Bearman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Rebecca Ann White
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Justine Kate Ritson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ecosse Company Management Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Correspondence Address	83 Gordon Street Huntly Aberdeenshire AB54 8FG Scotland

Secretary Name	Rhenus Management Agency Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Correspondence Address	83 Gordon Street Huntly AB54 8FG Scotland

Secretary Name	Haveland Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(5 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 17 August 2018)
Correspondence Address	35 Princess Street Rochdale OL12 0HA

Secretary Name	Enzomax Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 August 2018(11 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 October 2018)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

500 at £1	Sabien Investments LTD 50.00% Ordinary
500 at £1	Vostapan LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£7,956,360
Gross Profit	£582,034
Net Worth	-£550,030
Cash	£878,340
Current Liabilities	£2,480,461

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
26 February 2021	Application to strike the company off the register (3 pages)
23 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 February 2020	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 6 February 2020 (1 page)
28 November 2019	Appointment of Mr Souleymane Soumahoro as a director on 1 October 2019 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2019	Termination of appointment of Justine Kate Ritson as a director on 1 October 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Enzomax Secretaries Ltd as a secretary on 15 October 2018 (1 page)
22 August 2018	Termination of appointment of Kelly Louise Bearman as a director on 30 June 2018 (1 page)
22 August 2018	Termination of appointment of Haveland Services Limited as a secretary on 17 August 2018 (1 page)
22 August 2018	Appointment of Enzomax Secretaries Ltd as a secretary on 17 August 2018 (2 pages)
14 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 February 2018	Termination of appointment of Rebecca Ann White as a director on 31 January 2018 (1 page)
8 February 2018	Appointment of Mrs Justine Kate Ritson as a director on 31 January 2018 (2 pages)
23 January 2018	Auditor's resignation (1 page)
9 January 2018	Auditor's resignation (1 page)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
1 September 2017	Notification of Bernadette Mejia as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Bernadette Mejia as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 February 2017	Secretary's details changed for Haveland Services Limited on 27 January 2017 (1 page)
8 February 2017	Secretary's details changed for Haveland Services Limited on 27 January 2017 (1 page)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
11 July 2016	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 (2 pages)
11 July 2016	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 (2 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
30 October 2014	Appointment of Miss Rebecca Ann White as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Miss Rebecca Ann White as a director on 30 October 2014 (2 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Group of companies' accounts made up to 31 December 2012 (19 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2012 (19 pages)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
1 November 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
1 November 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
10 January 2012	Secretary's details changed for Haveland Services Limited on 3 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Haveland Services Limited on 3 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Haveland Services Limited on 3 January 2012 (2 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
14 December 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
14 December 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
22 October 2010	Secretary's details changed for Haveland Services Limited on 1 January 2010 (2 pages)
22 October 2010	Secretary's details changed for Haveland Services Limited on 1 January 2010 (2 pages)
22 October 2010	Secretary's details changed for Haveland Services Limited on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
4 June 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
4 June 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
4 June 2010	Termination of appointment of Zoe Templar as a director (1 page)
4 June 2010	Termination of appointment of Zoe Templar as a director (1 page)
13 January 2010	Termination of appointment of Linda Tooley as a director (1 page)
13 January 2010	Appointment of Miss Zoe Templar as a director (2 pages)
13 January 2010	Termination of appointment of Linda Tooley as a director (1 page)
13 January 2010	Appointment of Miss Zoe Templar as a director (2 pages)
7 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
7 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
11 November 2009	Secretary's details changed for Haveland Services Limited on 19 October 2009 (1 page)
11 November 2009	Secretary's details changed for Haveland Services Limited on 19 October 2009 (1 page)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
20 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
29 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
29 October 2007	Return made up to 19/10/07; full list of members (2 pages)
29 October 2007	Return made up to 19/10/07; full list of members (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: HBC13 83 gordon street huntly AB54 8FG (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: HBC13 83 gordon street huntly AB54 8FG (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 October 2006	Incorporation (18 pages)
19 October 2006	Incorporation (18 pages)

Belmond Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland