BELGRAVE RESIDENTIAL ASSETS LIMITED

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BELGRAVE RESIDENTIAL ASSETS LIMITED

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Key Data

Status

Dissolved

Company No.

SC155811

Incorporation date

07/02/1995

Size

Full

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 07/02/1995)
dot icon19/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28
dot icon02/10/2015
First Gazette notice for voluntary strike-off
dot icon22/09/2015
Application to strike the company off the register
dot icon03/07/2015
Full accounts made up to 2014-09-30
dot icon08/06/2015
Director's details changed for Mr Jonathan Martin Austen on 2015-06-08
dot icon08/06/2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 2015-06-08
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon28/05/2014
Full accounts made up to 2013-09-30
dot icon23/04/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23
dot icon12/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon09/07/2013
Termination of appointment of Thomas Walsh as a director
dot icon09/07/2013
Termination of appointment of Miranda Kelly as a director
dot icon09/07/2013
Appointment of Mr Jonathan Martin Austen as a director
dot icon09/07/2013
Appointment of Mr Philip Alexander Jeremy Leech as a director
dot icon04/07/2013
Full accounts made up to 2012-09-30
dot icon08/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 40
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 38
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 37
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 36
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 35
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 34
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 33
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 29
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 28
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 17
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 16
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 14
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 6
dot icon05/07/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 27
dot icon27/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 33
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 40
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 38
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 35
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 34
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 28
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 17
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 16
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 6
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 14
dot icon22/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 36
dot icon17/05/2012
Full accounts made up to 2011-09-30
dot icon16/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 32
dot icon07/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon28/10/2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19
dot icon19/08/2011
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2011-08-19
dot icon22/07/2011
Termination of appointment of June Mcdowall as a director
dot icon24/03/2011
Full accounts made up to 2010-09-30
dot icon09/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon06/01/2011
Previous accounting period shortened from 2010-10-31 to 2010-09-30
dot icon30/06/2010
Full accounts made up to 2009-10-31
dot icon24/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon24/02/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24
dot icon01/09/2009
Full accounts made up to 2008-10-31
dot icon07/07/2009
Director appointed mr thomas gerard walsh
dot icon07/07/2009
Appointment terminated director alistair wilson
dot icon03/03/2009
Return made up to 07/02/09; full list of members
dot icon28/05/2008
Full accounts made up to 2007-10-31
dot icon25/02/2008
Return made up to 07/02/08; full list of members
dot icon30/08/2007
Full accounts made up to 2006-10-31
dot icon12/07/2007
Dec mort/charge *
dot icon12/07/2007
Dec mort/charge *
dot icon12/07/2007
Dec mort/charge *
dot icon25/06/2007
Director resigned
dot icon25/06/2007
New director appointed
dot icon14/02/2007
Return made up to 07/02/07; full list of members
dot icon20/07/2006
Full accounts made up to 2005-10-31
dot icon20/02/2006
Return made up to 07/02/06; full list of members
dot icon04/07/2005
Full accounts made up to 2004-10-31
dot icon16/02/2005
Return made up to 07/02/05; full list of members
dot icon04/06/2004
Partic of mort/charge *
dot icon27/05/2004
Full accounts made up to 2003-10-31
dot icon10/05/2004
Partic of mort/charge *
dot icon13/02/2004
Return made up to 07/02/04; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon12/08/2003
Resolutions
dot icon27/05/2003
Memorandum and Articles of Association
dot icon27/05/2003
Resolutions
dot icon10/04/2003
Dec mort/charge release *
dot icon18/03/2003
Dec mort/charge release *
dot icon18/03/2003
Dec mort/charge release *
dot icon18/03/2003
Dec mort/charge release *
dot icon18/03/2003
Dec mort/charge release *
dot icon11/02/2003
Return made up to 07/02/03; full list of members
dot icon22/01/2003
Full accounts made up to 2002-04-30
dot icon15/01/2003
Director resigned
dot icon15/01/2003
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon02/10/2002
Accounting reference date extended from 30/04/03 to 31/10/03
dot icon02/09/2002
New secretary appointed
dot icon02/09/2002
Secretary resigned
dot icon19/06/2002
Dec mort/charge release *
dot icon28/05/2002
New secretary appointed
dot icon13/02/2002
Return made up to 07/02/02; full list of members
dot icon28/12/2001
Partic of mort/charge *
dot icon19/12/2001
Partic of mort/charge *
dot icon19/12/2001
Partic of mort/charge *
dot icon12/12/2001
Partic of mort/charge *
dot icon12/12/2001
Partic of mort/charge *
dot icon11/12/2001
Partic of mort/charge *
dot icon11/12/2001
Alterations to a floating charge
dot icon11/12/2001
Alterations to a floating charge
dot icon11/12/2001
Alterations to a floating charge
dot icon11/12/2001
Alterations to a floating charge
dot icon11/12/2001
Alterations to a floating charge
dot icon11/12/2001
New director appointed
dot icon11/12/2001
Partic of mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon11/12/2001
Dec mort/charge *
dot icon10/12/2001
Partic of mort/charge *
dot icon10/12/2001
Partic of mort/charge *
dot icon06/12/2001
Partic of mort/charge *
dot icon06/12/2001
Partic of mort/charge *
dot icon04/12/2001
Resolutions
dot icon04/12/2001
Declaration of assistance for shares acquisition
dot icon04/12/2001
Resolutions
dot icon04/12/2001
Resolutions
dot icon04/12/2001
Memorandum and Articles of Association
dot icon04/12/2001
Resolutions
dot icon04/12/2001
Resolutions
dot icon04/12/2001
New secretary appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon04/12/2001
Registered office changed on 04/12/01 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN
dot icon04/12/2001
Secretary resigned
dot icon04/12/2001
Secretary resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon29/11/2001
Partic of mort/charge *
dot icon21/08/2001
Certificate of change of name
dot icon03/08/2001
New director appointed
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Director's particulars changed
dot icon27/04/2001
New director appointed
dot icon26/04/2001
Registered office changed on 26/04/01 from: bank of scotland 768 po box, orchard brae house 30 queensferry road, edinburgh midlothian EH4 2UG
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon20/02/2001
New secretary appointed
dot icon12/02/2001
Full accounts made up to 1999-12-31
dot icon09/02/2001
Return made up to 07/02/01; full list of members
dot icon02/02/2001
Director resigned
dot icon02/02/2001
Director resigned
dot icon12/01/2001
New director appointed
dot icon12/01/2001
New director appointed
dot icon01/12/2000
New director appointed
dot icon27/11/2000
Director resigned
dot icon14/09/2000
Registered office changed on 14/09/00 from: bank of scotland edinburgh midlothian EH1 1YZ
dot icon14/09/2000
Secretary resigned
dot icon14/09/2000
New secretary appointed
dot icon13/09/2000
Partic of mort/charge *
dot icon28/06/2000
Registered office changed on 28/06/00 from: 4 melville street edinburgh EH3 7NZ
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
New secretary appointed
dot icon22/06/2000
Partic of mort/charge *
dot icon19/04/2000
Partic of mort/charge *
dot icon20/03/2000
Secretary resigned
dot icon24/02/2000
Return made up to 07/02/00; full list of members
dot icon05/08/1999
Full accounts made up to 1998-12-31
dot icon10/02/1999
Return made up to 07/02/99; full list of members
dot icon22/10/1998
Partic of mort/charge *
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon16/09/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon07/09/1998
Director's particulars changed
dot icon06/04/1998
Partic of mort/charge *
dot icon26/02/1998
Return made up to 07/02/98; no change of members
dot icon23/02/1998
Partic of mort/charge *
dot icon23/12/1997
Full accounts made up to 1997-03-31
dot icon15/12/1997
Partic of mort/charge *
dot icon03/10/1997
Partic of mort/charge *
dot icon28/04/1997
Partic of mort/charge *
dot icon16/04/1997
Partic of mort/charge *
dot icon26/03/1997
Partic of mort/charge *
dot icon28/02/1997
Return made up to 07/02/97; no change of members
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Resolutions
dot icon20/01/1997
Partic of mort/charge *
dot icon10/01/1997
Partic of mort/charge *
dot icon10/01/1997
Partic of mort/charge *
dot icon09/01/1997
Alterations to a floating charge
dot icon09/01/1997
Alterations to a floating charge
dot icon05/12/1996
Full accounts made up to 1996-03-31
dot icon14/10/1996
Partic of mort/charge *
dot icon14/10/1996
New director appointed
dot icon14/10/1996
Director resigned
dot icon18/09/1996
Alterations to a floating charge
dot icon17/09/1996
Partic of mort/charge *
dot icon05/07/1996
Registered office changed on 05/07/96 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
dot icon03/06/1996
Partic of mort/charge *
dot icon30/05/1996
Partic of mort/charge *
dot icon13/05/1996
Partic of mort/charge *
dot icon18/04/1996
Location of register of directors' interests
dot icon18/04/1996
Location of register of members
dot icon18/04/1996
New secretary appointed
dot icon18/04/1996
New secretary appointed
dot icon18/04/1996
Secretary resigned
dot icon30/03/1996
New director appointed
dot icon27/03/1996
Memorandum and Articles of Association
dot icon27/03/1996
Resolutions
dot icon27/03/1996
Resolutions
dot icon27/03/1996
New director appointed
dot icon25/03/1996
Partic of mort/charge *
dot icon25/03/1996
Partic of mort/charge *
dot icon25/03/1996
Partic of mort/charge *
dot icon25/03/1996
Partic of mort/charge *
dot icon12/03/1996
Memorandum and Articles of Association
dot icon12/03/1996
Resolutions
dot icon11/03/1996
Certificate of change of name
dot icon28/02/1996
Return made up to 07/02/96; full list of members
dot icon15/02/1996
Accounting reference date shortened from 31/07 to 31/03
dot icon15/02/1996
New director appointed
dot icon15/02/1996
New director appointed
dot icon15/02/1996
Director resigned
dot icon15/02/1996
Director resigned
dot icon07/11/1995
Accounting reference date notified as 31/07
dot icon07/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BELGRAVE RESIDENTIAL ASSETS LIMITED

BELGRAVE RESIDENTIAL ASSETS LIMITED is an(a) Dissolved company incorporated on 07/02/1995 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE RESIDENTIAL ASSETS LIMITED?

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BELGRAVE RESIDENTIAL ASSETS LIMITED is currently Dissolved. It was registered on 07/02/1995 and dissolved on 19/01/2016.

Where is BELGRAVE RESIDENTIAL ASSETS LIMITED located?

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BELGRAVE RESIDENTIAL ASSETS LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does BELGRAVE RESIDENTIAL ASSETS LIMITED do?

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BELGRAVE RESIDENTIAL ASSETS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE RESIDENTIAL ASSETS LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.