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BESILA INVESTMENTS LIMITED

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BESILA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC273105

Incorporation date

08/09/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LHCopy
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Latest events (Record since 08/09/2004)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon27/08/2025
Registered office address changed from Afton House, Kennedy Gardens St. Andrews Fife KY16 9DJ to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-08-27
View PDF (1 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon14/10/2021
Amended total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon18/11/2020
Amended total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon04/10/2019
Amended total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon02/05/2019
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon16/04/2019
Registration of charge SC2731050021, created on 2019-04-03
View PDF (7 pages)
dot icon16/04/2019
Registration of charge SC2731050022, created on 2019-04-03
View PDF (7 pages)
dot icon12/04/2019
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon08/04/2019
Registration of charge SC2731050019, created on 2019-04-03
View PDF (7 pages)
dot icon08/04/2019
Registration of charge SC2731050020, created on 2019-04-03
View PDF (6 pages)
dot icon05/04/2019
Registration of charge SC2731050017, created on 2019-04-03
View PDF (6 pages)
dot icon05/04/2019
Registration of charge SC2731050018, created on 2019-04-03
View PDF (7 pages)
dot icon04/04/2019
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon04/04/2019
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon04/04/2019
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon04/04/2019
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon04/04/2019
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon25/03/2019
Registration of charge SC2731050016, created on 2019-03-25
View PDF (14 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon20/11/2017
Amended total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon10/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon06/04/2017
Amended total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon14/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon14/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon10/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon10/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon15/02/2013
Particulars of a mortgage or charge / charge no: 15
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 9
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 12
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 13
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 14
View PDF (7 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 6
View PDF (3 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 2
View PDF (3 pages)
dot icon31/12/2012
Statement of satisfaction in full or in part of a charge /full /charge no 7
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon19/11/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/11/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon25/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon31/10/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Registered office changed on 31/10/07 from: 4 rosslyn terrace glasgow G12 9NB
View PDF (1 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: 9 buckingham terrace edinburgh EH4 3AA
View PDF (1 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon26/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon25/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon20/09/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon19/07/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (2 pages)
dot icon20/10/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon14/10/2005
Return made up to 08/09/05; full list of members
View PDF (2 pages)
dot icon06/10/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon04/03/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon07/01/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon18/11/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon09/09/2004
Secretary resigned
View PDF (1 pages)
dot icon08/09/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+18.42 % *

* during past year

Cash in Bank

£113,600.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
511.63K
-
0.00
95.93K
-
2022
1
556.16K
-
0.00
113.60K
-
2022
1
556.16K
-
0.00
113.60K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

556.16K £Ascended8.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.60K £Ascended18.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Georgina Vivienne Neish
Director
08/09/2004 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESILA INVESTMENTS LIMITED

BESILA INVESTMENTS LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BESILA INVESTMENTS LIMITED?

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BESILA INVESTMENTS LIMITED is currently Active. It was registered on 08/09/2004 .

Where is BESILA INVESTMENTS LIMITED located?

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BESILA INVESTMENTS LIMITED is registered at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH.

What does BESILA INVESTMENTS LIMITED do?

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BESILA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BESILA INVESTMENTS LIMITED have?

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BESILA INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BESILA INVESTMENTS LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.