BELMONT HOUSE LIMITED
MEARNS, GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5DU

Company number SC026135
Status Active
Incorporation Date 1 March 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELMONT HOUSE SCHOOL, SANDRINGHAM AVENUE, NEWTON, MEARNS, GLASGOW, LANARKSHIRE, G77 5DU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Colin David Sinclair as a director on 13 March 2017; Full accounts made up to 31 July 2016; Appointment of Mr Keith Alexander James Mckellar as a director on 16 January 2017. The most likely internet sites of BELMONT HOUSE LIMITED are www.belmonthouse.co.uk, and www.belmont-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Belmont House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC026135. Belmont House Limited has been working since 01 March 1948. The present status of the company is Active. The registered address of Belmont House Limited is Belmont House School Sandringham Avenue Newton Mearns Glasgow Lanarkshire G77 5du. . SHANKS, Melvyn David is a Secretary of the company. CAMPBELL, Christine Alexandra is a Director of the company. COHEN, Lisa Samantha is a Director of the company. CUNNINGHAM, David Kenneth is a Director of the company. DUNCAN, Leslie James is a Director of the company. FAIRSERVICE, Lynn Mhari is a Director of the company. GLENNIE, Darren Gordon is a Director of the company. MCKELLAR, Keith Alexander James is a Director of the company. SHENKEN, Nicholas Simon is a Director of the company. SINCLAIR, Colin David is a Director of the company. Secretary DALGLISH, Ian has been resigned. Secretary MAIN, Rowan has been resigned. Secretary MAY, Elaine Catherine has been resigned. Secretary MCIVOR, Charles Robertson has been resigned. Secretary PARK, John Robertson has been resigned. Secretary SHARP, Sarah-Jane has been resigned. Secretary THORNTON, Grant has been resigned. Director ADRAIN, Alexander has been resigned. Director ANGUS, Marilyn has been resigned. Director BAIRD, Kenneth has been resigned. Director BUCHAN, John Melville has been resigned. Director CHRISTIE, Ian Bowie has been resigned. Director CLAPHAM, David Charles has been resigned. Director DICKINSON, Gordon, Dr has been resigned. Director EDDIE, James Gordon has been resigned. Director ELLIOT, Michael George has been resigned. Director FLETCHER, Paul Gordon Mcgregor, Rev has been resigned. Director FORBES, Anne has been resigned. Director GIBSON, Allan George Hamilton has been resigned. Director GOW, Fiona Elizabeth has been resigned. Director MCCALISTER, Malcolm has been resigned. Director MCCULLOCH, Alasdair Craig, Captain has been resigned. Director MCDERMID, A has been resigned. Director MCKEAN, Richard Lendrum has been resigned. Director MENZIES, D J L has been resigned. Director MITCHELL, Graham Carmichael has been resigned. Director MOBARIK, Sofana has been resigned. Director MURPHY, Brian Allitt has been resigned. Director MURPHY, Brian Gerard has been resigned. Director NELSON, Rhona has been resigned. Director PARK, John Robertson has been resigned. Director PARK, John Robertson has been resigned. Director PASSANT, Iain Alexander has been resigned. Director PETTIGREW, Gordon Anderson has been resigned. Director RUSSELL, David Livingston has been resigned. Director SHARIF, Mohammed Azhir has been resigned. Director STEEL, David Alexander has been resigned. Director STEELE, Alan Gordon has been resigned. Director STEVENSON, Julie Ann has been resigned. Director SUTHERLAND, W D has been resigned. Director SYME, Peter Thomson has been resigned. Director TAIT, Alan Cameron Baird has been resigned. Director TAYLOR, David C has been resigned. Director TAYLOR, Elizabeth Sommerville has been resigned. Director WHITEFORD, Bryce Charles has been resigned. Director WILLIAMS, William Brian has been resigned. Director WILSON, Iain Crawford has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
SHANKS, Melvyn David
Appointed Date: 29 February 2012
Director
CAMPBELL, Christine Alexandra
Appointed Date: 09 October 2007
63 years old
Director
COHEN, Lisa Samantha
Appointed Date: 14 April 2005
57 years old
Director
CUNNINGHAM, David Kenneth
Appointed Date: 27 March 2012
77 years old
Director
DUNCAN, Leslie James
Appointed Date: 17 August 2011
80 years old
Director
FAIRSERVICE, Lynn Mhari
Appointed Date: 07 June 2011
62 years old
Director
GLENNIE, Darren Gordon
Appointed Date: 29 November 2011
48 years old
Director
MCKELLAR, Keith Alexander James
Appointed Date: 16 January 2017
57 years old
Director
SHENKEN, Nicholas Simon
Appointed Date: 19 December 2013
49 years old
Director
SINCLAIR, Colin David
Appointed Date: 13 March 2017
40 years old

Resigned Directors

Secretary
DALGLISH, Ian
Resigned: 30 January 2001
Appointed Date: 29 October 1997
Secretary
MAIN, Rowan
Resigned: 10 June 2005
Appointed Date: 20 November 2002
Secretary
MAY, Elaine Catherine
Resigned: 31 December 2001
Appointed Date: 30 January 2001
Secretary
MCIVOR, Charles Robertson
Resigned: 28 February 2012
Appointed Date: 30 August 2005
Secretary
PARK, John Robertson
Resigned: 30 August 2005
Appointed Date: 10 June 2005
Secretary
SHARP, Sarah-Jane
Resigned: 19 November 2002
Appointed Date: 14 January 2002
Secretary
THORNTON, Grant
Resigned: 29 October 1997
Director
ADRAIN, Alexander
Resigned: 05 December 1995
82 years old
Director
ANGUS, Marilyn
Resigned: 16 December 2003
Appointed Date: 30 August 2001
71 years old
Director
BAIRD, Kenneth
Resigned: 07 December 1993
84 years old
Director
BUCHAN, John Melville
Resigned: 05 December 1995
88 years old
Director
CHRISTIE, Ian Bowie
Resigned: 06 December 1999
80 years old
Director
CLAPHAM, David Charles
Resigned: 16 December 2004
Appointed Date: 05 February 2002
67 years old
Director
DICKINSON, Gordon, Dr
Resigned: 25 June 2008
Appointed Date: 10 October 2001
80 years old
Director
EDDIE, James Gordon
Resigned: 26 August 2003
Appointed Date: 06 December 1999
75 years old
Director
ELLIOT, Michael George
Resigned: 16 August 2010
Appointed Date: 16 June 2009
63 years old
Director
FLETCHER, Paul Gordon Mcgregor, Rev
Resigned: 09 October 2007
Appointed Date: 16 December 2003
63 years old
Director
FORBES, Anne
Resigned: 03 August 2010
Appointed Date: 19 April 2005
66 years old
Director
GIBSON, Allan George Hamilton
Resigned: 31 July 2013
Appointed Date: 28 March 2006
78 years old
Director
GOW, Fiona Elizabeth
Resigned: 19 February 2013
Appointed Date: 16 June 2009
65 years old
Director
MCCALISTER, Malcolm
Resigned: 27 April 2010
Appointed Date: 19 April 2005
82 years old
Director
MCCULLOCH, Alasdair Craig, Captain
Resigned: 06 October 2006
Appointed Date: 30 August 2001
84 years old
Director
MCDERMID, A
Resigned: 10 December 1991
85 years old
Director
MCKEAN, Richard Lendrum
Resigned: 16 January 2017
Appointed Date: 01 November 2001
76 years old
Director
MENZIES, D J L
Resigned: 11 December 1990
Director
MITCHELL, Graham Carmichael
Resigned: 13 September 2010
Appointed Date: 30 September 2008
67 years old
Director
MOBARIK, Sofana
Resigned: 17 September 2002
Appointed Date: 26 September 2000
63 years old
Director
MURPHY, Brian Allitt
Resigned: 12 February 2001
Appointed Date: 10 December 1991
78 years old
Director
MURPHY, Brian Gerard
Resigned: 08 December 1997
Appointed Date: 11 December 1990
82 years old
Director
NELSON, Rhona
Resigned: 21 February 1999
Appointed Date: 10 December 1991
78 years old
Director
PARK, John Robertson
Resigned: 17 August 2011
Appointed Date: 30 August 2005
68 years old
Director
PARK, John Robertson
Resigned: 10 June 2005
Appointed Date: 30 March 2004
68 years old
Director
PASSANT, Iain Alexander
Resigned: 17 December 2001
Appointed Date: 06 December 1999
74 years old
Director
PETTIGREW, Gordon Anderson
Resigned: 25 February 2002
Appointed Date: 05 December 1995
74 years old
Director
RUSSELL, David Livingston
Resigned: 07 December 1993
83 years old
Director
SHARIF, Mohammed Azhir
Resigned: 09 October 2007
Appointed Date: 19 April 2005
56 years old
Director
STEEL, David Alexander
Resigned: 27 April 2010
Appointed Date: 26 April 2005
75 years old
Director
STEELE, Alan Gordon
Resigned: 04 December 1996
52 years old
Director
STEVENSON, Julie Ann
Resigned: 31 August 2004
Appointed Date: 26 September 2000
72 years old
Director
SUTHERLAND, W D
Resigned: 11 December 1990
Director
SYME, Peter Thomson
Resigned: 07 December 2000
Appointed Date: 11 December 1990
81 years old
Director
TAIT, Alan Cameron Baird
Resigned: 12 December 2006
Appointed Date: 29 September 2001
68 years old
Director
TAYLOR, David C
Resigned: 14 August 2001
Appointed Date: 06 December 1999
64 years old
Director
TAYLOR, Elizabeth Sommerville
Resigned: 14 April 1999
Appointed Date: 07 December 1993
74 years old
Director
WHITEFORD, Bryce Charles
Resigned: 01 February 2000
Appointed Date: 07 December 1993
77 years old
Director
WILLIAMS, William Brian
Resigned: 07 December 2000
Appointed Date: 05 December 1995
78 years old
Director
WILSON, Iain Crawford
Resigned: 17 June 2008
Appointed Date: 17 September 2002
72 years old
Director
YOUNG, Thomas
Resigned: 01 November 2005
Appointed Date: 06 December 1999
70 years old

Persons With Significant Control

Mr David Kenneth Cunningham
Notified on: 12 December 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Melvyn David Shanks
Notified on: 12 December 2016
63 years old
Nature of control: Has significant influence or control

BELMONT HOUSE LIMITED Events

11 May 2017
Appointment of Mr Colin David Sinclair as a director on 13 March 2017
01 Feb 2017
Full accounts made up to 31 July 2016
19 Jan 2017
Appointment of Mr Keith Alexander James Mckellar as a director on 16 January 2017
18 Jan 2017
Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017
18 Jan 2017
Termination of appointment of Richard Lendrum Mckean as a director on 16 January 2017
...
... and 160 more events
30 Nov 1987
Full accounts made up to 31 March 1987
14 Apr 1987
Company type changed from PRI30 to pri
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 14/10/86; full list of members
01 Mar 1948
Certificate of incorporation

BELMONT HOUSE LIMITED Charges

17 April 2007
Standard security
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Belmont house school, sandringham avenue, newton mearns…
22 August 2006
Bond & floating charge
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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