BELAHAVINE UNLIMITED
ANGUS EAST SEATON FARM LIMITED

Hellopages » Angus » Angus » DD11 5SD

Company number SC200759
Status Active
Incorporation Date 15 October 1999
Company Type Private Unlimited Company
Address EAST SEATON FARM, ARBROATH, ANGUS, DD11 5SD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge SC2007590001, created on 8 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of BELAHAVINE UNLIMITED are www.belahavine.co.uk, and www.belahavine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Montrose Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belahavine Unlimited is a Private Unlimited Company. The company registration number is SC200759. Belahavine Unlimited has been working since 15 October 1999. The present status of the company is Active. The registered address of Belahavine Unlimited is East Seaton Farm Arbroath Angus Dd11 5sd. . PORTER, Deborah Jane Mair is a Secretary of the company. PORTER, Deborah Jane Mair is a Director of the company. PORTER, Lochart Mcdonald is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
PORTER, Deborah Jane Mair
Appointed Date: 15 October 1999
Director
PORTER, Deborah Jane Mair
Appointed Date: 15 October 1999
58 years old
Director
PORTER, Lochart Mcdonald
Appointed Date: 15 October 1999
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Lochart Macdonald Porter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Mair Porter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELAHAVINE UNLIMITED Events

03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
15 Mar 2016
Registration of charge SC2007590001, created on 8 March 2016
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
01 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
...
... and 30 more events
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
New director appointed
15 Oct 1999
Incorporation

BELAHAVINE UNLIMITED Charges

8 March 2016
Charge code SC20 0759 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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