| Company Name | Belle View Property Development Ltd |
|---|---|
| Directors | Sameena Hay and John Rodger Smith |
| Company Status | Active |
| Company Number | SC456509 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Sameena Hay |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 10 Chapelpark Road Ayr KA7 2TZ Scotland |
| Director Name | Mr John Rodger Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 12 Chalmers Road Ayr KA7 2RQ Scotland |
| Secretary Name | Deborah Steel |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Blackburn Drive Ayr KA7 2XW Scotland |
Location
| Registered Address | 8 Miller Road Ayr Ayrshire KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr John Rodger Smith Jnr 66.67% Ordinary |
|---|---|
| 100 at £1 | Mrs Sameena Hay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,678 |
| Cash | £425,976 |
| Current Liabilities | £1,125,028 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 10 September 2019 | Delivered on: 28 September 2019 Persons entitled: Eripsa Limited Classification: A registered charge Particulars: That plot of ground at auchendoon crescent, ayr being the sujbects registered in the land register of scotland under title number AYR115993. Outstanding |
|---|---|
| 29 May 2019 | Delivered on: 12 June 2019 Persons entitled: Eripsa Limited Classification: A registered charge Outstanding |
Filing History
| 10 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 3 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 27 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (7 pages) |
| 3 August 2021 | Confirmation statement made on 30 July 2021 with updates (5 pages) |
| 3 August 2021 | Cessation of John Rodger Smith Jnr as a person with significant control on 31 July 2020 (1 page) |
| 1 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 4 November 2020 | Change of details for Mrs Sameena Hay as a person with significant control on 4 November 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 8 July 2020 | Satisfaction of charge SC4565090001 in full (4 pages) |
| 8 July 2020 | Satisfaction of charge SC4565090002 in full (4 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 28 September 2019 | Registration of charge SC4565090002, created on 10 September 2019 (20 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 12 June 2019 | Registration of charge SC4565090001, created on 29 May 2019 (9 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 12 October 2017 | Notification of Sameena Hay as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Notification of Sameena Hay as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of John Rodger Smith Jnr as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of John Rodger Smith Jnr as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with updates (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 October 2015 | Registered office address changed from 10 Chapelpark Rd Ayr KA7 2TZ to 8 Miller Road Ayr Ayrshire KA7 2AY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 10 Chapelpark Rd Ayr KA7 2TZ to 8 Miller Road Ayr Ayrshire KA7 2AY on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 10 Chapelpark Rd Ayr KA7 2TZ to 8 Miller Road Ayr Ayrshire KA7 2AY on 8 October 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Deborah Steel as a secretary on 31 July 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Deborah Steel as a secretary on 31 July 2015 (1 page) |
| 11 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 10 June 2015 | Registered office address changed from 14a Beresford Terrace Ayr KA72EG to 10 Chapelpark Rd Ayr KA7 2TZ on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 14a Beresford Terrace Ayr KA72EG to 10 Chapelpark Rd Ayr KA7 2TZ on 10 June 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 September 2013 | Director's details changed for Mr Rodger Smith on 10 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mr Rodger Smith on 10 September 2013 (2 pages) |
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|