BELHAVEN FINANCE LIMITED

Company Documents

DateDescription
09/05/229 May 2022 Final Gazette dissolved following liquidation

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09/05/229 May 2022 Final Gazette dissolved following liquidation

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09/02/229 February 2022 Final account prior to dissolution in MVL (final account attached)

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08/08/218 August 2021 Confirmation statement made on 2021-08-08 with no updates

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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27/01/2027 January 2020 SPECIAL RESOLUTION TO WIND UP

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED MR RICHARD SMOTHERS

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 03/05/15

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 04/05/14

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19/01/1519 January 2015 DIRECTOR APPOINTED MR KIRK DYSON DAVIS

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 28/04/13

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06/09/136 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR EUAN VENTERS

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 29/04/12

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20/08/1220 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 01/05/11

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20/09/1120 September 2011 DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN

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19/08/1119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BULL

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26/01/1126 January 2011 FULL ACCOUNTS MADE UP TO 02/05/10

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17/08/1017 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/04/1015 April 2010 STATEMENT OF COMPANY'S OBJECTS

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES

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09/02/109 February 2010 FULL ACCOUNTS MADE UP TO 03/05/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 25/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 16/11/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 27/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 04/05/08

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 29/04/07

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH ROSS

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17/10/0817 October 2008 DIRECTOR APPOINTED EUAN JAMES VENTERS

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13/10/0813 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/02/0820 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 03/04/05

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25/01/0625 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 28/03/04

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03/09/043 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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12/09/0312 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/09/024 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 S366A DISP HOLDING AGM 06/08/02

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05/08/025 August 2002 AUDITOR'S RESIGNATION

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31/08/0131 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 01/04/01

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 02/04/00

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29/09/0029 September 2000 DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 28/03/99

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08/09/988 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 29/03/98

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 30/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9521 November 1995 AUDITOR'S RESIGNATION

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06/09/956 September 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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03/08/953 August 1995 DIRECTOR RESIGNED

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 02/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 SECRETARY RESIGNED

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03/02/943 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/94

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03/02/943 February 1994 COMPANY NAME CHANGED PLACE D'OR 347 LIMITED CERTIFICATE ISSUED ON 04/02/94

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01/02/941 February 1994 SEE RES 22/12/93

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01/02/941 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/01/9419 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 7/9 KING STREET ABERDEEN AB2 3AA

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19/01/9419 January 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 PARTIC OF MORT/CHARGE *****

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15/12/9315 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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