BELHAVEN HERD LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 2AJ

Company number SC407064
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address THE INDUSTRIAL BUILDING, PENSTON ROAD, TRANENT, EAST LOTHIAN, EH33 2AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 . The most likely internet sites of BELHAVEN HERD LIMITED are www.belhavenherd.co.uk, and www.belhaven-herd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Prestonpans Rail Station is 3.4 miles; to Wallyford Rail Station is 4.8 miles; to Drem Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belhaven Herd Limited is a Private Limited Company. The company registration number is SC407064. Belhaven Herd Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Belhaven Herd Limited is The Industrial Building Penston Road Tranent East Lothian Eh33 2aj. . GILMOUR, Teena Forbes is a Secretary of the company. GILMOUR, John is a Director of the company. GILMOUR, Teena Forbes is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GILMOUR, Teena Forbes
Appointed Date: 08 September 2011
Director
GILMOUR, John
Appointed Date: 08 September 2011
73 years old
Director
GILMOUR, Teena Forbes
Appointed Date: 08 September 2011
68 years old

Persons With Significant Control

Mr John Gilmour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilmour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teena Forbes Gilmour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teena Forbes Gilmour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilmour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilmour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teena Forbes Gilmour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilmour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELHAVEN HERD LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
...
... and 0 more events
30 Jun 2014
Accounts for a dormant company made up to 30 September 2013
03 Oct 2013
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10
03 Jul 2013
Accounts for a dormant company made up to 30 September 2012
02 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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