Dunbar
East Lothian
EH42 1GS
Scotland
Secretary Name | Mr William Ferrans |
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Status | Current |
Appointed | 13 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Steadings Gardens Dunbar East Lothian EH42 1GS Scotland |
Website | belhaventroutcompanyltd.co.uk |
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Registered Address | 32/34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Mid and Upper Nithsdale |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | William Ferrans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,943 |
Cash | £29,022 |
Current Liabilities | £184,181 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Next Accounts Due | 30 April 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 13 April 2021 (3 years ago) |
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Next Return Due | 27 April 2022 (overdue) |
10 May 2011 | Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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14 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
2 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 June 2014 | Director's details changed for Mr William Ferrans on 1 June 2013 (2 pages) |
23 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Registered office address changed from 7 Birnieknowes Cottages Cockburnspath TD13 5XH Scotland on 23 June 2014 (1 page) |
23 June 2014 | Secretary's details changed for Mr William Ferrans on 1 June 2013 (1 page) |
23 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Secretary's details changed for Mr William Ferrans on 1 June 2013 (1 page) |
23 June 2014 | Registered office address changed from 7 Birnieknowes Cottages Cockburnspath TD13 5XH Scotland on 23 June 2014 (1 page) |
23 June 2014 | Director's details changed for Mr William Ferrans on 1 June 2013 (2 pages) |
23 June 2014 | Director's details changed for Mr William Ferrans on 1 June 2013 (2 pages) |
23 June 2014 | Secretary's details changed for Mr William Ferrans on 1 June 2013 (1 page) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
13 April 2011 | Incorporation
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13 April 2011 | Incorporation
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13 April 2011 | Incorporation
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