BELGRAVIA LIMITED
DUNBLANE MANORLANE ACTIVE LIVING LTD.

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC327764
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address C/O THE A9 PARTNERSHIP LIMITED, CHARTERED ACCOUNTANTS 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of BELGRAVIA LIMITED are www.belgravia.co.uk, and www.belgravia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Limited is a Private Limited Company. The company registration number is SC327764. Belgravia Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Belgravia Limited is C O The A9 Partnership Limited Chartered Accountants 57 59 High Street Dunblane Perthshire Fk15 0ee. . ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Ilia is a Director of the company. Secretary LEWIS, Gordon Robert has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ROBERTSON, Elliot has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROBERTSON, Elliot Cardno
Appointed Date: 05 August 2010
51 years old
Director
ROBERTSON, Ilia
Appointed Date: 01 February 2009
51 years old

Resigned Directors

Secretary
LEWIS, Gordon Robert
Resigned: 01 February 2009
Appointed Date: 13 July 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
ROBERTSON, Elliot
Resigned: 01 February 2009
Appointed Date: 13 July 2007
51 years old
Director
WILLIAMS, Paul
Resigned: 22 May 2008
Appointed Date: 05 November 2007
60 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Elliot Cardno Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVIA LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Jul 2015
Accounts for a dormant company made up to 30 June 2015
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 31 more events
16 Aug 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
13 Jul 2007
Incorporation

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