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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)
02 Apr 2009 AA Full accounts made up to 4 May 2008
02 Dec 2008 AA Full accounts made up to 29 April 2007
27 Oct 2008 288b Appointment terminated director kenneth ross
17 Oct 2008 288a Director appointed euan james venters
13 Oct 2008 363a Return made up to 08/08/08; full list of members
28 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
04 Jan 2008 288c Director's particulars changed
23 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Jul 2007 AA Full accounts made up to 30 April 2006
26 Sep 2006 363a Return made up to 08/08/06; full list of members
31 May 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
07 Feb 2006 288c Director's particulars changed
31 Jan 2006 AA Full accounts made up to 3 April 2005
25 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
21 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
23 Aug 2005 363s Return made up to 08/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288a New secretary appointed;new director appointed
04 Apr 2005 288b Secretary resigned;director resigned
23 Sep 2004 AA Full accounts made up to 28 March 2004