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BELMONT GRAMPIAN LIMITED

Company number SC200351

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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)
16 Oct 2014 CH01 Director's details changed for Mr John Martin on 19 November 2013
16 Oct 2014 CH01 Director's details changed for Mr Derek John Gentles on 30 May 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AD01 Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,256,507
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Motors Directors Limited as a director
26 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
26 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
26 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 13
11 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
13 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Patrick Edward Seeney on 22 September 2010
13 Oct 2010 CH02 Director's details changed for Motors Directors Limited on 22 September 2010
13 Oct 2010 CH01 Director's details changed for Gordon Nisbet on 22 September 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jan 2010 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
19 Aug 2009 288a Director appointed mr derek john gentles
19 Aug 2009 288a Director appointed mr patrick edward seeney
23 Oct 2008 AA Full accounts made up to 31 December 2007