BELOW THE BELT PROPERTY CO LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3HS

Company number SC248319
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 1 COCKPEN ROAD, BONNYRIGG, MIDLOTHIAN, EH19 3HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BELOW THE BELT PROPERTY CO LIMITED are www.belowthebeltpropertyco.co.uk, and www.below-the-belt-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edinburgh Rail Station is 6.8 miles; to Slateford Rail Station is 7 miles; to Haymarket Rail Station is 7.1 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Below The Belt Property Co Limited is a Private Limited Company. The company registration number is SC248319. Below The Belt Property Co Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Below The Belt Property Co Limited is 1 Cockpen Road Bonnyrigg Midlothian Eh19 3hs. . HOOD, Judith is a Secretary of the company. HOOD, Judith is a Director of the company. HOOD, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOD, Judith
Appointed Date: 24 April 2003

Director
HOOD, Judith
Appointed Date: 24 April 2003
52 years old

Director
HOOD, Peter
Appointed Date: 24 April 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Mr Peter Malcolm Hood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Judith Gail Hood
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BELOW THE BELT PROPERTY CO LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 28 more events
18 May 2004
Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

20 Feb 2004
Partic of mort/charge *
21 Jan 2004
Partic of mort/charge *
25 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation

BELOW THE BELT PROPERTY CO LIMITED Charges

25 October 2006
Standard security
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming twenty four cockpen road…
20 January 2005
Standard security
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 1C napier road, edinburgh.
20 January 2005
Standard security
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 jamaica street north lane, edinburgh.
4 February 2004
Standard security
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 126 queensferry road, edinburgh.
13 January 2004
Bond & floating charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…