THE BELHAVEN STORE LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1ST

Company number SC440032
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address BELHAVEN FRUIT FARM, THISTLYCROSS, DUNBAR, EAST LOTHIAN, SCOTLAND, EH42 1ST
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of THE BELHAVEN STORE LIMITED are www.thebelhavenstore.co.uk, and www.the-belhaven-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Belhaven Store Limited is a Private Limited Company. The company registration number is SC440032. The Belhaven Store Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of The Belhaven Store Limited is Belhaven Fruit Farm Thistlycross Dunbar East Lothian Scotland Eh42 1st. . LECKIE, Patricia Anne is a Secretary of the company. LECKIE, Patricia Anne is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LECKIE, Patricia Anne
Appointed Date: 10 January 2013

Director
LECKIE, Patricia Anne
Appointed Date: 10 January 2013
57 years old

Persons With Significant Control

Mrs Patricia Anne Leckie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander William James Leckie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BELHAVEN STORE LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
14 Jul 2016
Registered office address changed from Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to Belhaven Fruit Farm Thistlycross Dunbar East Lothian EH42 1st on 14 July 2016
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 1 more events
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

08 Oct 2014
Total exemption small company accounts made up to 31 January 2014
06 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100

30 Apr 2013
Registration of charge 4400320001
10 Jan 2013
Incorporation

THE BELHAVEN STORE LIMITED Charges

24 April 2013
Charge code SC44 0032 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…