BELMONT PROPERTIES LIMITED
CRIEFF

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Company number SC103798
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address OLD TURRET MILL, THE HOSH, CRIEFF, PERTHSHIRE, PH7 4HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Gareth Hutchison on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BELMONT PROPERTIES LIMITED are www.belmontproperties.co.uk, and www.belmont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Belmont Properties Limited is a Private Limited Company. The company registration number is SC103798. Belmont Properties Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Belmont Properties Limited is Old Turret Mill The Hosh Crieff Perthshire Ph7 4ha. . HUTCHISON, Andrew is a Secretary of the company. HUTCHISON, Andrew is a Director of the company. HUTCHISON, Gareth is a Director of the company. Director HUTCHISON, Isobel Baxter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUTCHISON, Andrew
Director
HUTCHISON, Andrew

61 years old
Director
HUTCHISON, Gareth

75 years old

Resigned Directors

Director
HUTCHISON, Isobel Baxter
Resigned: 07 February 2013
101 years old

Persons With Significant Control

Andrew Hutchison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Hutchison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELMONT PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Director's details changed for Gareth Hutchison on 22 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 74 more events
14 May 1987
PUC2(250387)98X£1 ordinary
28 Apr 1987
Accounting reference date notified as 31/03
09 Apr 1987
Company name changed perobrook LIMITED\certificate issued on 09/04/87
31 Mar 1987
Registered office changed on 31/03/87 from: 24 castle street edinburgh EH2 3HT
20 Mar 1987
Certificate of Incorporation

BELMONT PROPERTIES LIMITED Charges

4 March 2013
Standard security
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 13/6 huntingdon place edinburgh.
1 April 2002
Standard security
Delivered: 5 April 2002
Status: Satisfied on 4 January 2008
Persons entitled: Hsbc Bank PLC
Description: Flat 21 laurelbank, learmonth avenue, edinburgh.
11 March 2002
Floating charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
10 May 1990
Standard security
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 barnton avenue west, edinburgh.
28 October 1988
Standard security
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: 11 ettrick road, edinburgh.
17 October 1988
Standard security
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: 11 ettrick road, edinburgh.
26 June 1987
Standard security
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Area of ground lying to the northwest of grant avenue…

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