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BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

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BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC142783

Incorporation date

22/02/1993

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 22/02/1993)
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon28/10/2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28
View PDF (1 pages)
dot icon17/09/2015
Statement of capital on 2015-09-17
View PDF (4 pages)
dot icon17/09/2015
Solvency Statement dated 15/09/15
View PDF (1 pages)
dot icon17/09/2015
Statement by Directors
View PDF (1 pages)
dot icon17/09/2015
Resolutions
View PDF (1 pages)
dot icon09/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (8 pages)
dot icon08/06/2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 2015-06-08
View PDF (2 pages)
dot icon08/06/2015
Director's details changed for Mr Jonathan Martin Austen on 2015-06-08
View PDF (2 pages)
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2014
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon23/04/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23
View PDF (1 pages)
dot icon28/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2013
Appointment of Mr Jonathan Martin Austen as a director
View PDF (2 pages)
dot icon09/07/2013
Termination of appointment of Thomas Walsh as a director
View PDF (1 pages)
dot icon09/07/2013
Appointment of Mr Philip Alexander Jeremy Leech as a director
View PDF (2 pages)
dot icon09/07/2013
Termination of appointment of Miranda Kelly as a director
View PDF (1 pages)
dot icon06/06/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon22/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 37
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 35
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 34
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 31
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 17
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 16
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 11
View PDF (3 pages)
dot icon03/08/2012
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon05/07/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 30
View PDF (4 pages)
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 37
View PDF (3 pages)
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
View PDF (3 pages)
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
View PDF (3 pages)
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 31
View PDF (3 pages)
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 /schedule of 2 charges
View PDF (3 pages)
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 11
View PDF (3 pages)
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 5
View PDF (3 pages)
dot icon17/05/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon16/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 32
View PDF (3 pages)
dot icon10/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 33
View PDF (3 pages)
dot icon10/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 36
View PDF (3 pages)
dot icon10/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 8
View PDF (3 pages)
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19
View PDF (2 pages)
dot icon19/08/2011
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2011-08-19
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of June Mcdowall as a director
View PDF (1 pages)
dot icon24/03/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon21/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2011
Previous accounting period shortened from 2010-10-31 to 2010-09-30
View PDF (1 pages)
dot icon30/06/2010
Full accounts made up to 2009-10-31
View PDF (14 pages)
dot icon19/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24
View PDF (2 pages)
dot icon01/09/2009
Full accounts made up to 2008-10-31
View PDF (15 pages)
dot icon07/07/2009
Appointment terminated director alistair wilson
View PDF (1 pages)
dot icon07/07/2009
Director appointed mr thomas gerard walsh
View PDF (1 pages)
dot icon20/03/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon15/07/2008
Full accounts made up to 2007-10-31
View PDF (18 pages)
dot icon19/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon06/09/2007
Full accounts made up to 2006-10-31
View PDF (16 pages)
dot icon25/06/2007
Director resigned
View PDF (1 pages)
dot icon25/06/2007
New director appointed
View PDF (2 pages)
dot icon19/03/2007
Return made up to 22/02/07; full list of members
View PDF (3 pages)
dot icon20/07/2006
Full accounts made up to 2005-10-31
View PDF (16 pages)
dot icon01/03/2006
Return made up to 22/02/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Resolutions
View PDF (1 pages)
dot icon03/11/2005
Ad 11/10/05--------- £ si 30300@1=30300 £ ic 10100/40400
View PDF (2 pages)
dot icon03/11/2005
Memorandum and Articles of Association
View PDF (6 pages)
dot icon03/11/2005
Resolutions
View PDF (0 pages)
dot icon03/11/2005
Resolutions
View PDF (0 pages)
dot icon03/11/2005
Resolutions
View PDF (0 pages)
dot icon03/11/2005
Resolutions
View PDF (2 pages)
dot icon04/07/2005
Full accounts made up to 2004-10-31
View PDF (14 pages)
dot icon01/03/2005
Return made up to 22/02/05; full list of members
View PDF (2 pages)
dot icon27/05/2004
Full accounts made up to 2003-10-31
View PDF (14 pages)
dot icon26/02/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon12/08/2003
Resolutions
View PDF (1 pages)
dot icon27/05/2003
Memorandum and Articles of Association
View PDF (5 pages)
dot icon27/05/2003
Resolutions
View PDF (1 pages)
dot icon10/04/2003
Dec mort/charge release *
View PDF (5 pages)
dot icon18/03/2003
Dec mort/charge release *
View PDF (4 pages)
dot icon18/03/2003
Dec mort/charge release *
View PDF (4 pages)
dot icon18/03/2003
Dec mort/charge release *
View PDF (4 pages)
dot icon07/03/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Full accounts made up to 2002-04-30
View PDF (13 pages)
dot icon15/01/2003
New director appointed
View PDF (2 pages)
dot icon15/01/2003
Director resigned
View PDF (1 pages)
dot icon24/10/2002
Secretary resigned
View PDF (1 pages)
dot icon02/10/2002
Accounting reference date extended from 30/04/03 to 31/10/03
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed
View PDF (1 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
Dec mort/charge *
View PDF (4 pages)
dot icon28/05/2002
New secretary appointed
View PDF (1 pages)
dot icon25/02/2002
Return made up to 22/02/02; full list of members
View PDF (7 pages)
dot icon19/12/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon19/12/2001
New director appointed
View PDF (4 pages)
dot icon11/12/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon11/12/2001
Alterations to a floating charge
View PDF (10 pages)
dot icon11/12/2001
Alterations to a floating charge
View PDF (10 pages)
dot icon11/12/2001
Alterations to a floating charge
View PDF (10 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (2 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon11/12/2001
Dec mort/charge *
View PDF (0 pages)
dot icon10/12/2001
Partic of mort/charge *
View PDF (3 pages)
dot icon10/12/2001
Partic of mort/charge *
View PDF (3 pages)
dot icon10/12/2001
Partic of mort/charge *
View PDF (0 pages)
dot icon06/12/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon06/12/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon04/12/2001
Resolutions
View PDF (2 pages)
dot icon04/12/2001
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon04/12/2001
Resolutions
View PDF (1 pages)
dot icon04/12/2001
Resolutions
View PDF (1 pages)
dot icon04/12/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon04/12/2001
Resolutions
View PDF (0 pages)
dot icon04/12/2001
Resolutions
View PDF (1 pages)
dot icon04/12/2001
Resolutions
View PDF (1 pages)
dot icon04/12/2001
New secretary appointed
View PDF (2 pages)
dot icon04/12/2001
New director appointed
View PDF (3 pages)
dot icon04/12/2001
New director appointed
View PDF (5 pages)
dot icon04/12/2001
Accounting reference date extended from 31/12/01 to 30/04/02
View PDF (1 pages)
dot icon04/12/2001
Registered office changed on 04/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA
View PDF (1 pages)
dot icon04/12/2001
Secretary resigned
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon29/11/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon27/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon03/08/2001
New director appointed
View PDF (3 pages)
dot icon22/06/2001
Secretary resigned
View PDF (1 pages)
dot icon18/06/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon24/05/2001
Return made up to 19/02/01; full list of members
View PDF (9 pages)
dot icon18/05/2001
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2001
New director appointed
View PDF (3 pages)
dot icon05/03/2001
New director appointed
View PDF (3 pages)
dot icon05/03/2001
Director resigned
View PDF (1 pages)
dot icon20/02/2001
New secretary appointed
View PDF (2 pages)
dot icon12/02/2001
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon03/03/2000
Return made up to 22/02/00; full list of members
View PDF (12 pages)
dot icon05/08/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon30/03/1999
Return made up to 22/02/99; full list of members
View PDF (11 pages)
dot icon07/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon02/09/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon02/09/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
View PDF (1 pages)
dot icon31/03/1998
Return made up to 22/02/98; full list of members
View PDF (9 pages)
dot icon04/08/1997
Full accounts made up to 1997-03-31
View PDF (13 pages)
dot icon25/05/1997
New director appointed
View PDF (2 pages)
dot icon25/05/1997
Director resigned
View PDF (1 pages)
dot icon20/03/1997
Return made up to 22/02/97; full list of members
View PDF (8 pages)
dot icon11/03/1997
New director appointed
View PDF (0 pages)
dot icon11/03/1997
New director appointed
View PDF (0 pages)
dot icon11/03/1997
Director resigned
View PDF (0 pages)
dot icon11/03/1997
Director resigned
View PDF (0 pages)
dot icon07/03/1997
Statement of affairs
View PDF (22 pages)
dot icon07/03/1997
Ad 04/03/97--------- £ si 100@1=100 £ ic 10000/10100
View PDF (2 pages)
dot icon07/03/1997
Memorandum and Articles of Association
View PDF (17 pages)
dot icon07/03/1997
Resolutions
View PDF (1 pages)
dot icon07/03/1997
Resolutions
View PDF (1 pages)
dot icon19/02/1997
New director appointed
View PDF (3 pages)
dot icon19/02/1997
New director appointed
View PDF (3 pages)
dot icon19/02/1997
Director resigned
View PDF (1 pages)
dot icon19/02/1997
Director resigned
View PDF (1 pages)
dot icon15/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon21/08/1996
New director appointed
View PDF (1 pages)
dot icon21/08/1996
Director resigned
View PDF (2 pages)
dot icon02/08/1996
Full accounts made up to 1996-03-31
View PDF (13 pages)
dot icon27/02/1996
Return made up to 22/02/96; no change of members
View PDF (6 pages)
dot icon26/02/1996
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon18/10/1995
Partic of mort/charge *
View PDF (10 pages)
dot icon18/10/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon18/10/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon06/10/1995
Partic of mort/charge *
View PDF (8 pages)
dot icon06/10/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon06/10/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon05/10/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon25/04/1995
Alterations to a floating charge
View PDF (5 pages)
dot icon25/04/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon25/04/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon18/04/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon07/04/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon07/04/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon04/04/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon04/04/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon01/03/1995
Return made up to 22/02/95; no change of members
View PDF (0 pages)
dot icon23/02/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon25/01/1995
Partic of mort/charge *
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (8 pages)
dot icon06/09/1994
Partic of mort/charge *
View PDF (3 pages)
dot icon20/07/1994
Full accounts made up to 1994-03-31
View PDF (13 pages)
dot icon22/06/1994
Partic of mort/charge *
View PDF (7 pages)
dot icon18/04/1994
Partic of mort/charge *
View PDF (3 pages)
dot icon05/04/1994
Partic of mort/charge *
View PDF (4 pages)
dot icon23/03/1994
Return made up to 22/02/94; full list of members
View PDF (0 pages)
dot icon24/09/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon07/09/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon19/04/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon05/04/1993
New secretary appointed
View PDF (0 pages)
dot icon05/04/1993
New director appointed
View PDF (0 pages)
dot icon05/04/1993
New director appointed
View PDF (0 pages)
dot icon05/04/1993
New director appointed
View PDF (0 pages)
dot icon05/04/1993
New director appointed
View PDF (0 pages)
dot icon05/04/1993
Secretary resigned
View PDF (0 pages)
dot icon05/04/1993
Director resigned
View PDF (0 pages)
dot icon05/04/1993
Director resigned
View PDF (0 pages)
dot icon05/04/1993
Registered office changed on 05/04/93 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
View PDF (0 pages)
dot icon05/04/1993
Ad 22/03/93--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon05/04/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/02/1993
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
See more events →

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

28
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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 INVESTMENTS LIMITED

BELGRAVE RESIDENTIAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/02/1993 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 INVESTMENTS LIMITED?

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BELGRAVE RESIDENTIAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 29/03/2016.

Where is BELGRAVE RESIDENTIAL INVESTMENTS LIMITED located?

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

What does BELGRAVE RESIDENTIAL INVESTMENTS LIMITED do?

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

What is the latest filing for BELGRAVE RESIDENTIAL INVESTMENTS LIMITED?

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The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.