BELHAVEN HERD LIMITED

Profile BELHAVEN HERD LIMITED

Actual on 01.12.2019
Company name
BELHAVEN HERD LIMITED
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Company number
SC407064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 2011
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 September 2020 due by Tuesday, 22 September 2020

Last statement dated Sunday, 08 September 2019

Annual returns

Overdue

Next annual return date due by Thursday, 06 October 2016

Last annual return made up to Tuesday, 08 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE INDUSTRIAL BUILDING, PENSTON ROAD, EAST LOTHIAN, TRANENT, EH33 2AJ
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PSC and Officers BELHAVEN HERD LIMITED

Officers

(as of 25.09.2020)

GILMOUR, John
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: The Industrial Building Penston Road, Tranent, Scotland, East Lothian, EH33 2AJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Butcher
Country of residence: Scotland
GILMOUR, Teena Forbes
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: The Industrial Building Penston Road, Tranent, Scotland, East Lothian, EH33 2AJ
Role: Secretary
GILMOUR, Teena Forbes
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: The Industrial Building Penston Road, Tranent, Scotland, East Lothian, EH33 2AJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Secretary
Country of residence: Scotland
Person with significant control

(as of 01.03.2022)

Mr John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Teena Forbes Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Teena Forbes Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Teena Forbes Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

The Estate Of The Late Mr. John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

The Estate Of The Late Mr. John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

The Estate Of The Late Mr. John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

The Estate Of The Late Mr. John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

The Estate Of The Late Mr. John Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Industrial Building Tranent, Scotland, East Lothian
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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