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BELHAVEN FINANCE LIMITED

Company number SC148148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 11 pages (11 pages)
08 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	View PDF Accounts for a dormant company made up to 29 April 2018 - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	View PDF Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	View PDF Appointment of Mr Richard Smothers as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	TM01	Termination of appointment of Rooney Anand as a director on 1 February 2017	View PDF Termination of appointment of Rooney Anand as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Christopher Bennett Houlton as a director on 1 February 2017	View PDF Termination of appointment of Christopher Bennett Houlton as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 1 May 2016	View PDF Accounts for a dormant company made up to 1 May 2016 - link opens in a new window - 12 pages (12 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Full accounts made up to 3 May 2015	View PDF Full accounts made up to 3 May 2015 - link opens in a new window - 13 pages (13 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AA	Full accounts made up to 4 May 2014	View PDF Full accounts made up to 4 May 2014 - link opens in a new window - 13 pages (13 pages)
19 Jan 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015	View PDF Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	View PDF Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Full accounts made up to 28 April 2013	View PDF Full accounts made up to 28 April 2013 - link opens in a new window - 12 pages (12 pages)
06 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)

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