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- BELHAVEN PUBS LIMITED
BELHAVEN PUBS LIMITED
In Liquidation
General Information
NAME
BELHAVEN PUBS LIMITED
COMPANY NUMBER
SC146920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1993
(30 years and 10 months old)
WEBSITE
www.belhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2006
31/08/2011
THE BELHAVEN GROUP LIMITED
View all previous names
Previous Names
13/06/2006 31/08/2011 THE BELHAVEN GROUP LIMITED
15/07/2002 13/06/2006 THE BELHAVEN GROUP PLC
13/06/1996 15/07/2002 BELHAVEN BREWERY GROUP PLC
11/11/1993 13/06/1996 BELHAVEN HOLDINGS LIMITED
13/10/1993 11/11/1993 PARKOPTION SERVICES LIMITED
EAST LOTHIAN
EH42 1PE
Telephone: 01368862734
TPS: No
155 Queen Street
Glasgow
Lanarkshire
G1 3BJ
6/8 Main Street
Carnock
Dunfermline
Fife
KY12 9JQ
Telephone: 871246
Lochar Industrial Estate
Catherinefield Road
Dumfries
Dumfriesshire
DG1 3PJ
Telephone: 254907
61 Renfield Street
Glasgow
Lanarkshire
G2 1LF
Belhaven Road
Brewery Lane
Dunbar
East Lothian
EH42 1PE
Telephone: 869200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENE KING ACQUISITIONS NO.2 LIMITED | In Liquidation | View Report |
BELHAVEN PUBS LIMITED | In Liquidation | View Report |
BELHAVEN BREWERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELHAVEN PUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2005 - Present (18 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 78 |
View Report |
31/01/2018 - Present (6 years and 6 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 92 |
View Report |
13/10/1993 - Present (30 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
13/10/1993 - Present (30 years and 10 months) 13/10/1993 - Present (30 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
01/11/1993 - Present (30 years and 9 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Kirk Dyson Davis (915848473) has left the board |
Date: 02/02/2018 | Event: New Board Member Richard Smothers (924265870) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Board Member Kirk Dyson Davis (915848473) Appointed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: David Brown (916313906) has left the board |
Date: 29/04/2015 | Event: Rooney Anand (907780868) has left the board |
Date: 03/10/2014 | Event: Matthew Robin Cyprian Fearn (910915528) has left the board |
Date: 30/09/2014 | Event: New Board Member David Brown (916313906) Appointed |
Date: 14/08/2014 | Event: New Annual Return filed |
Date: 06/02/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Annual Return filed |
Date: 29/10/2012 | Event: New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
Date: 29/10/2012 | Event: Matthew Robin Cyprian Fearn (916319360) has left the board |
Date: 26/10/2012 | Event: New Accounts filed |
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