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BELGATE ESTATES LIMITED

Company number SC458100

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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)
27 Sep 2017 PSC07 Cessation of Mary Elizabeth Wilson as a person with significant control on 11 November 2016
01 Sep 2017 AP01 Appointment of Mr Stuart William Wilson as a director on 31 August 2017
05 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AP01 Appointment of Mr Stephen Mooney as a director on 12 May 2016
26 May 2016 TM01 Termination of appointment of Stuart William Wilson as a director on 12 May 2016
02 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP .01
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 SH02 Sub-division of shares on 25 February 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 25/02/2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
11 Sep 2013 CERTNM Company name changed belgate LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)