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BELFORD LIMITED

Company number SC676105

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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)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to C/O 81 George Street Edinburgh EH2 3ES on 14 July 2023	View PDF Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to C/O 81 George Street Edinburgh EH2 3ES on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	CERTNM	Company name changed abandon ship bar glasgow LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed abandon ship bar glasgow LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC02	Notification of Bromley & Bolton Limited as a person with significant control on 19 May 2022	View PDF Notification of Bromley & Bolton Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Freedom Street Limited as a person with significant control on 19 May 2022	View PDF Cessation of Freedom Street Limited as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Richard Gordon Davies as a director on 19 May 2022	View PDF Termination of appointment of Richard Gordon Davies as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC07	Cessation of Richard Davies as a person with significant control on 19 May 2022	View PDF Cessation of Richard Davies as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	PSC02	Notification of Freedom Street Limited as a person with significant control on 15 March 2022	View PDF Notification of Freedom Street Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from 2 Whitehall Crescent Dundee DD1 4AU Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 15 March 2022	View PDF Registered office address changed from 2 Whitehall Crescent Dundee DD1 4AU Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Philip Kenneth Donaldson as a person with significant control on 15 March 2022	View PDF Cessation of Philip Kenneth Donaldson as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Philip Kenneth Donaldson as a director on 15 March 2022	View PDF Termination of appointment of Philip Kenneth Donaldson as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Martin Cannon as a director on 15 March 2022	View PDF Termination of appointment of Martin Cannon as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CERTNM	Company name changed abandon ship bar LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed abandon ship bar LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC04	Change of details for Mr Richard Davies as a person with significant control on 30 July 2021	View PDF Change of details for Mr Richard Davies as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to 2 Whitehall Crescent Dundee DD1 4AU on 30 July 2021	View PDF Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to 2 Whitehall Crescent Dundee DD1 4AU on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from 2 Whitehall Crescent Dundee DD1 4AU United Kingdom to 14 City Quay Camperdown Street Dundee DD1 3JA on 24 June 2021	View PDF Registered office address changed from 2 Whitehall Crescent Dundee DD1 4AU United Kingdom to 14 City Quay Camperdown Street Dundee DD1 3JA on 24 June 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 90	View PDF Incorporation Statement of capital on 2020-09-30 GBP 90 - link opens in a new window - 29 pages (29 pages)

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BELFORD LIMITED

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