| Company Name | Belleina Limited |
|---|---|
| Director | Angela Varty |
| Company Status | Active |
| Company Number | SC406602 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Angela Varty |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Orangefield Place Greenock PA15 1YX Scotland |
Location
| Registered Address | 10 Orangefield Place Greenock PA15 1YX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 170k at £1 | Derek Varty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,962 |
| Cash | £7,791 |
| Current Liabilities | £151,304 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Charges
| 21 October 2013 | Delivered on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 10 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 17 September 2020 | Statement of capital following an allotment of shares on 30 September 2019
|
| 17 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 July 2019 | Satisfaction of charge SC4066020001 in full (4 pages) |
| 10 July 2019 | Notification of Angela Varty as a person with significant control on 10 July 2019 (2 pages) |
| 10 July 2019 | Cessation of Derek Varty as a person with significant control on 10 July 2019 (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 7 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 11 October 2016 | Registered office address changed from 179a Dalrymple Street Greenock Inverclyde PA15 1BX to 10 Orangefield Place Greenock PA15 1YX on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 179a Dalrymple Street Greenock Inverclyde PA15 1BX to 10 Orangefield Place Greenock PA15 1YX on 11 October 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 8 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 8 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 25 October 2013 | Registration of charge 4066020001 (8 pages) |
| 25 October 2013 | Registration of charge 4066020001 (8 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 April 2013 | Company name changed the albany academy of music, dance and drama LIMITED\certificate issued on 25/04/13
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| 25 April 2013 | Company name changed the albany academy of music, dance and drama LIMITED\certificate issued on 25/04/13
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| 22 April 2013 | Company name changed belleina LIMITED\certificate issued on 22/04/13
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| 22 April 2013 | Company name changed belleina LIMITED\certificate issued on 22/04/13
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| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Company name changed bayou catering LIMITED\certificate issued on 20/07/12
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| 20 July 2012 | Company name changed bayou catering LIMITED\certificate issued on 20/07/12
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| 20 July 2012 | Resolutions
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| 20 July 2012 | Resolutions
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| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
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