Belgate Estates Limited

Company Name	Belgate Estates Limited
Director	Stuart William Wilson
Company Status	Active
Company Number	SC458100
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 8 months ago)
Previous Name	Belgate Limited

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 Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(3 years, 12 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	Mr Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Secretary Name	Stephen Mooney
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	Mr Stephen Mooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Contact

Website	belgate.co.uk

Location

Registered Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

53 at £0.0001	Mary Wilson 53.00% Ordinary
47 at £0.0001	Robert Wilson 47.00% Ordinary

Financials

Year	2014
Net Worth	£1,015
Cash	£962
Current Liabilities	£133,569

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

30 November 2023	Director's details changed for Mr Stuart William Wilson on 7 September 2023 (2 pages)
30 November 2023	Change of details for Mr Stuart William Wilson as a person with significant control on 7 September 2023 (2 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
3 February 2022	Change of details for Mr Stuart William Wilson as a person with significant control on 6 October 2020 (2 pages)
3 February 2022	Change of details for Mr Stuart William Wilson as a person with significant control on 2 February 2022 (2 pages)
12 January 2022	Micro company accounts made up to 30 December 2020 (3 pages)
2 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
24 March 2021	Micro company accounts made up to 30 December 2019 (3 pages)
24 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
6 August 2019	Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page)
6 August 2019	Termination of appointment of Stephen Mooney as a secretary on 31 July 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Cessation of Mary Elizabeth Wilson as a person with significant control on 11 November 2016 (1 page)
27 September 2017	Cessation of Robert Graham Wilson as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Cessation of Robert Graham Wilson as a person with significant control on 11 November 2016 (1 page)
27 September 2017	Cessation of Mary Elizabeth Wilson as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
5 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages)
26 May 2016	Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
26 May 2016	Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages)
26 May 2016	Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
2 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP .01 (3 pages)
2 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP .01 (3 pages)
2 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP .01 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 April 2015	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of Â£0.01 each 25/02/2015 (1 page)
10 April 2015	Sub-division of shares on 25 February 2015 (5 pages)
10 April 2015	Sub-division of shares on 25 February 2015 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
11 September 2013	Company name changed belgate LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Company name changed belgate LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Belgate Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland