BELHAVEN SMOKEHOUSE LIMITED

Hellopages » East Lothian » East Lothian » EH42 1RG

Company number SC264217
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address SOUTH BELTON, DUNBAR, EH42 1RG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of BELHAVEN SMOKEHOUSE LIMITED are www.belhavensmokehouse.co.uk, and www.belhaven-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Belhaven Smokehouse Limited is a Private Limited Company. The company registration number is SC264217. Belhaven Smokehouse Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Belhaven Smokehouse Limited is South Belton Dunbar Eh42 1rg. . RENNIE, Ian Graham is a Secretary of the company. PATE, David Alexander is a Director of the company. RENNIE, Ian Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOUNTAIN, Michael John has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
RENNIE, Ian Graham
Appointed Date: 01 March 2004
Director
PATE, David Alexander
Appointed Date: 01 March 2004
76 years old
Director
RENNIE, Ian Graham
Appointed Date: 01 March 2004
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
MOUNTAIN, Michael John
Resigned: 01 May 2007
Appointed Date: 01 March 2004
58 years old

Persons With Significant Control

Mr David Alexander Pate
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Graham Rennie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELHAVEN SMOKEHOUSE LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 22 more events
13 May 2005
Return made up to 01/03/05; full list of members
15 Mar 2004
Accounting reference date extended from 31/03/05 to 30/04/05
15 Mar 2004
Ad 10/03/04--------- £ si 89@1=89 £ ic 1/90
02 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

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