BELGATE ESTATES LIMITED
GLASGOW BELGATE LIMITED

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Company number SC458100
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 8 JOHN STREET, GLASGOW, LANARKSHIRE, G1 1JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELGATE ESTATES LIMITED are www.belgateestates.co.uk, and www.belgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgate Estates Limited is a Private Limited Company. The company registration number is SC458100. Belgate Estates Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Belgate Estates Limited is 8 John Street Glasgow Lanarkshire G1 1jq. . MOONEY, Stephen is a Secretary of the company. MOONEY, Stephen is a Director of the company. Director WILSON, Stuart William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOONEY, Stephen
Appointed Date: 02 September 2013

Director
MOONEY, Stephen
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Director
WILSON, Stuart William
Resigned: 12 May 2016
Appointed Date: 02 September 2013
55 years old

Persons With Significant Control

Mrs Mary Elizabeth Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Graham Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart William Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BELGATE ESTATES LIMITED Events

05 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Stephen Mooney as a director on 12 May 2016
26 May 2016
Termination of appointment of Stuart William Wilson as a director on 12 May 2016
...
... and 4 more events
22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
23 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1

23 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
11 Sep 2013
Company name changed belgate LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution

02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)