BELHAVEN PUBS LIMITED

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BELHAVEN PUBS LIMITED

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Key Data

Status

Dissolved

Company No.

SC146920

Incorporation date

13/10/1993

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PECopy
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See on map
Latest events (Record since 13/10/1993)
dot icon11/09/2025
Final Gazette dissolved following liquidation
dot icon29/07/2025
Information not on the register The Members Voluntary Liquidation resolution was administratively removed from the public register on 29/07/2025 as it was not properly delivered.
dot icon08/07/2025
Resolutions
dot icon11/06/2025
Final account prior to dissolution in MVL (final account attached)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon20/06/2024
Resolutions
dot icon12/02/2024
Satisfaction of charge 3 in full
dot icon21/08/2023
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
dot icon21/08/2023
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
dot icon21/08/2023
Audit exemption subsidiary accounts made up to 2023-01-01
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon12/09/2022
Full accounts made up to 2022-01-02
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon06/09/2021
Full accounts made up to 2021-01-03
dot icon08/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon12/02/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon20/10/2020
Full accounts made up to 2020-04-26
dot icon09/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon13/01/2020
Full accounts made up to 2019-04-28
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon30/10/2018
Full accounts made up to 2018-04-30
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon31/01/2018
Appointment of Mr Richard Smothers as a director on 2018-01-31
dot icon31/01/2018
Termination of appointment of Kirk Dyson Davis as a director on 2018-01-31
dot icon23/09/2017
Full accounts made up to 2017-04-30
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon24/11/2016
Full accounts made up to 2016-05-01
dot icon25/08/2016
Second filing of the annual return made up to 2015-08-08
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon03/02/2016
Full accounts made up to 2015-05-03
dot icon02/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon11/05/2015
Consolidation of shares on 2015-05-03
dot icon11/05/2015
Resolutions
dot icon11/05/2015
Statement of capital on 2015-05-11
dot icon11/05/2015
Statement by Directors
dot icon11/05/2015
Solvency Statement dated 03/05/15
dot icon11/05/2015
Resolutions
dot icon27/04/2015
Termination of appointment of Rooney Anand as a director on 2015-03-26
dot icon27/04/2015
Appointment of Mr Kirk Dyson Davis as a director on 2015-03-26
dot icon27/04/2015
Termination of appointment of David Brown as a director on 2015-03-26
dot icon06/02/2015
Full accounts made up to 2014-05-04
dot icon01/10/2014
Termination of appointment of Matthew Robin Cyprian Fearn as a director on 2014-09-29
dot icon26/09/2014
Appointment of Mr David Brown as a director on 2014-09-26
dot icon11/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon30/01/2014
Full accounts made up to 2013-04-28
dot icon06/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon02/01/2013
Termination of appointment of Euan Venters as a director
dot icon22/10/2012
Full accounts made up to 2012-04-29
dot icon20/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon14/11/2011
Full accounts made up to 2011-05-01
dot icon20/09/2011
Appointment of Mr Matthew Robin Cyprian Fearn as a director
dot icon31/08/2011
Certificate of change of name
dot icon19/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon19/08/2011
Termination of appointment of Ian Bull as a director
dot icon26/01/2011
Full accounts made up to 2010-05-02
dot icon13/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon15/04/2010
Statement of company's objects
dot icon15/04/2010
Resolutions
dot icon09/02/2010
Full accounts made up to 2009-05-03
dot icon18/12/2009
Director's details changed for Euan Venters on 2009-11-25
dot icon16/11/2009
Secretary's details changed for Mrs Lindsay Anne Keswick on 2009-11-16
dot icon16/11/2009
Director's details changed for Euan Venters on 2009-11-16
dot icon16/11/2009
Director's details changed for Mr Rooney Anand on 2009-11-16
dot icon16/11/2009
Director's details changed for Mr Ian Alan Bull on 2009-11-16
dot icon27/10/2009
Director's details changed for Mr Ian Alan Bull on 2009-10-27
dot icon27/10/2009
Director's details changed for Mr Rooney Anand on 2009-10-27
dot icon27/10/2009
Director's details changed for Euan Venters on 2009-10-27
dot icon26/10/2009
Director's details changed for Euan Venters on 2009-10-26
dot icon26/10/2009
Director's details changed for Mr Ian Alan Bull on 2009-10-26
dot icon26/10/2009
Director's details changed for Mr Rooney Anand on 2009-10-26
dot icon11/08/2009
Return made up to 08/08/09; full list of members
dot icon02/04/2009
Full accounts made up to 2008-05-04
dot icon02/12/2008
Full accounts made up to 2007-04-29
dot icon27/10/2008
Appointment terminated director kenneth ross
dot icon17/10/2008
Director appointed euan james venters
dot icon10/10/2008
Return made up to 08/08/08; full list of members
dot icon20/02/2008
Director resigned
dot icon18/02/2008
Director resigned
dot icon25/09/2007
Return made up to 08/08/06; full list of members; amend
dot icon18/09/2007
Return made up to 08/08/07; full list of members
dot icon23/01/2007
Return made up to 08/08/06; bulk list available separately; amend
dot icon11/01/2007
Ad 03/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 30/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 29/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 28/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 27/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 26/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 17/11/05--------- £ si [email protected]
dot icon11/01/2007
Ad 09/11/05--------- £ si [email protected]
dot icon11/01/2007
Ad 31/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 09/11/05--------- £ si [email protected]
dot icon11/01/2007
Ad 31/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 25/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 24/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 21/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 20/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 14/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 13/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 11/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 10/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 06/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 05/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 04/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 23/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 22/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 07/10/05--------- £ si [email protected]
dot icon11/01/2007
Ad 21/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 19/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 16/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 15/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 14/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 09/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 08/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 07/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 06/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 05/09/05--------- £ si [email protected]
dot icon11/01/2007
Ad 31/08/05--------- £ si [email protected]
dot icon11/01/2007
Ad 29/08/05--------- £ si [email protected]
dot icon11/01/2007
Ad 26/08/05--------- £ si [email protected]
dot icon11/01/2007
Ad 23/08/05--------- £ si [email protected]
dot icon11/01/2007
Ad 17/08/05--------- £ si [email protected]
dot icon11/01/2007
Ad 12/08/05--------- £ si [email protected]
dot icon04/01/2007
Full accounts made up to 2006-04-30
dot icon27/09/2006
Return made up to 08/08/06; full list of members
dot icon27/09/2006
Director resigned
dot icon13/06/2006
Certificate of re-registration from Public Limited Company to Private
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Re-registration of Memorandum and Articles
dot icon13/06/2006
Application for reregistration from PLC to private
dot icon13/06/2006
Resolutions
dot icon13/06/2006
Resolutions
dot icon31/05/2006
Accounting reference date extended from 31/03/06 to 30/04/06
dot icon07/02/2006
Director's particulars changed
dot icon25/01/2006
Secretary resigned
dot icon19/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon06/01/2006
New secretary appointed
dot icon25/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon05/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon23/08/2005
Return made up to 08/08/05; bulk list available separately
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon08/07/2005
Group of companies' accounts made up to 2005-04-03
dot icon22/04/2005
New secretary appointed;new director appointed
dot icon04/04/2005
Director resigned
dot icon23/09/2004
Group of companies' accounts made up to 2004-03-28
dot icon03/09/2004
Return made up to 08/08/04; bulk list available separately
dot icon20/07/2004
Director resigned
dot icon19/07/2004
Resolutions
dot icon05/04/2004
New director appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Director resigned
dot icon24/09/2003
Group of companies' accounts made up to 2003-03-30
dot icon11/09/2003
Return made up to 08/08/03; full list of members
dot icon22/07/2003
Ad 16/07/03--------- £ si [email protected]=751482 £ ic 2155042/2906524
dot icon14/07/2003
Nc inc already adjusted 11/07/03
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon20/06/2003
Prospectus
dot icon18/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon04/09/2002
Return made up to 08/08/02; bulk list available separately
dot icon16/07/2002
Resolutions
dot icon15/07/2002
Certificate of change of name
dot icon04/01/2002
New director appointed
dot icon19/12/2001
Director resigned
dot icon20/09/2001
Group of companies' accounts made up to 2001-04-01
dot icon31/08/2001
Return made up to 08/08/01; bulk list available separately
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon12/01/2001
New director appointed
dot icon09/01/2001
Director resigned
dot icon18/10/2000
Full group accounts made up to 2000-04-02
dot icon28/09/2000
Return made up to 08/08/00; bulk list available separately
dot icon22/09/2000
Ad 01/10/99-31/03/00 £ si [email protected]=4861 £ ic 2138666/2143527
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Particulars of contract relating to shares
dot icon23/08/2000
Ad 28/06/00--------- £ si [email protected]=1227478 £ ic 911188/2138666
dot icon18/07/2000
Resolutions
dot icon10/01/2000
New director appointed
dot icon07/01/2000
Director resigned
dot icon14/10/1999
Director resigned
dot icon06/10/1999
New director appointed
dot icon15/09/1999
Return made up to 08/08/99; bulk list available separately
dot icon18/06/1999
Full group accounts made up to 1999-03-28
dot icon08/09/1998
Return made up to 08/08/98; bulk list available separately
dot icon22/06/1998
Full group accounts made up to 1998-03-29
dot icon12/09/1997
Full group accounts made up to 1997-03-30
dot icon26/08/1997
Return made up to 08/08/97; bulk list available separately
dot icon19/09/1996
Return made up to 08/08/96; bulk list available separately
dot icon19/07/1996
Full group accounts made up to 1996-03-31
dot icon16/07/1996
Conso conve 12/07/96
dot icon15/07/1996
Ad 12/07/96--------- £ si [email protected]=122638 £ ic 889300/1011938
dot icon15/07/1996
Ad 12/07/96--------- £ si [email protected]=787650 £ ic 101650/889300
dot icon15/07/1996
Nc inc already adjusted 03/07/96
dot icon15/07/1996
Memorandum and Articles of Association
dot icon15/07/1996
Resolutions
dot icon09/07/1996
Memorandum and Articles of Association
dot icon09/07/1996
Resolutions
dot icon09/07/1996
Resolutions
dot icon09/07/1996
Resolutions
dot icon09/07/1996
Resolutions
dot icon04/07/1996
Miscellaneous
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Director resigned
dot icon13/06/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon13/06/1996
Miscellaneous
dot icon13/06/1996
Balance Sheet
dot icon13/06/1996
Auditor's statement
dot icon13/06/1996
Re-registration of Memorandum and Articles
dot icon13/06/1996
Application for reregistration from private to PLC
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon17/05/1996
New director appointed
dot icon17/05/1996
New director appointed
dot icon28/11/1995
Auditor's resignation
dot icon21/11/1995
Auditor's resignation
dot icon01/11/1995
New director appointed
dot icon01/11/1995
New director appointed
dot icon06/09/1995
Return made up to 08/08/95; full list of members
dot icon03/08/1995
Director resigned
dot icon02/08/1995
Full group accounts made up to 1995-04-02
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Return made up to 08/08/94; full list of members
dot icon29/07/1994
New director appointed
dot icon25/07/1994
Full group accounts made up to 1994-04-03
dot icon19/04/1994
Accounting reference date shortened from 30/06 to 31/03
dot icon17/03/1994
Accounting reference date notified as 30/06
dot icon01/02/1994
Ad 22/12/93--------- £ si [email protected]=101648 £ ic 2/101650
dot icon01/02/1994
Nc inc already adjusted 22/12/93
dot icon01/02/1994
S-div 22/12/92
dot icon01/02/1994
Memorandum and Articles of Association
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Resolutions
dot icon01/02/1994
New director appointed
dot icon01/02/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon19/01/1994
New director appointed
dot icon31/12/1993
Partic of mort/charge *
dot icon17/11/1993
Memorandum and Articles of Association
dot icon16/11/1993
Resolutions
dot icon11/11/1993
Certificate of change of name
dot icon11/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon11/11/1993
Director resigned;new director appointed
dot icon11/11/1993
Registered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
dot icon13/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2023
dot iconNext confirmation date
08/08/2025
dot iconLast change occurred
01/01/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
01/01/2023
dot iconNext account date
01/01/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finlayson, Robert William
Director
01/01/2000 - 12/12/2001
14
Bull, Ian Alan
Director
09/01/2006 - 30/06/2011
130
Brown, David Anthony
Director
26/09/2014 - 26/03/2015
126
Davis, Kirk Dyson
Director
26/03/2015 - 31/01/2018
165

Persons with Significant Control

0

No PSC data available.

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Description

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About BELHAVEN PUBS LIMITED

BELHAVEN PUBS LIMITED is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE. There is currently no 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 BELHAVEN PUBS LIMITED?

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BELHAVEN PUBS LIMITED is currently Dissolved. It was registered on 13/10/1993 and dissolved on 11/09/2025.

Where is BELHAVEN PUBS LIMITED located?

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BELHAVEN PUBS LIMITED is registered at Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE.

What does BELHAVEN PUBS LIMITED do?

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BELHAVEN PUBS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELHAVEN PUBS LIMITED?

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The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.