Dissolved
Dissolved 2013-10-19
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Home > Scotland > BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED
Company Information for BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
 SC275116 Private Limited Company
Dissolved 2013-10-19 |
Company Overview
About Belhaven Construction & Coldstore Solutions Ltd
BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED was founded on 2004-10-25 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2013-10-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC275116 | |
|---|---|---|
| Date formed | 2004-10-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2013-10-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 08:38:52 |
| Companies House |
|
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Company Officers of BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GRAHAM RENNIE |
||
COLIN STEWART CHARLES MOWATT |
||
IAN GRAHAM RENNIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THISTLY CROSS CIDER CO LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| BELHAVEN SMOKEHOUSE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| DUNBAR TROUT FARMERS LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-08-23 | |
| DUNBAR TROUT FARM LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
| OLD BELTON LIVESTOCK LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| THISTLY CROSS CIDER CO LIMITED | Director | 2013-11-12 | CURRENT | 2010-12-29 | Active | |
| THE ORIGINAL THISTLY CROSS CIDER COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-03-06 | |
| BELHAVEN SMOKEHOUSE LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| DUNBAR TROUT FARMERS LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-08-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:FORM 4.9(SCOT) NOTICE OF APPOINTMENT OF LIQUIDATOR | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 7 PARK ROAD GIFFORD EH41 4QS | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/07/08 GBP SI 1@1=1 GBP IC 100/101 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: SOUTH BELTON DUNBAR EH42 1RG | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2009-07-03 |
| Petitions to Wind Up (Companies) | 2009-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction
Intangible Assets
Patents
We have not found any records of BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED | Event Date | 2009-07-03 |
| (In Liquidation) Registered Office: 7 Park Road, Gifford, East Lothian EH41 4QS. I, Keith V Anderson hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, that David M Menzies and I were appointed Joint Interim Liquidators of Belhaven Construction & Coldstore Solutions Limited on 23 June 2009 by Interlocutor of Haddington Sheriff Court. Notice is also hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 3 August 2009 at 11.00 am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 22 April 2009. Keith V Anderson , Joint Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 29 June 2009. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED | Event Date | 2009-04-28 |
| (In Provisional Liquidation) Notice is hereby given that on 20 April 2009, a Petition was presented to the Sheriff of Lothian and Borders at Haddington by Ian Graham Rennie, residing at South Belton, Dunbar EH42 1RG and Colin Stewart Charles Mowatt, residing at 7 Park Road, Gifford EH41 4QS, craving inter alia that Belhaven Construction & Coldstore Solutions Limited, a company incorporated under the Companies Acts (Company Number SC275116) and having its registered office at 7 Park Road, Gifford EH41 4QS, be wound up by the Court and an interim liquidator to be appointed; in which Petition, by Interlocutor dated 22 April 2009, Sheriff Gillam appointed all parties having an interest to lodge Answers within 8 days after intimation, advertisement and service and in the meantime appointed Keith Veitch Anderson, Chartered Accountant, Baker Tilly, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and David Malcolm Menzies, Chartered Accountant, Baker Tilly, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG to be Joint Provisional Liquidators of the said Belhaven Construction & Coldstore Solutions Limited with the powers contained in Part II and Part III of Schedule 4 to the Insolvency Act 1986. Andrew J Foyle , Solicitor Anderson Strathern LLP, 1 Rutland Court, Edinburgh EH3 8EY. DX ED3 EDINBURGH 1. Ref: AJF/RM/BAK0027.22. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELHAVEN CONSTRUCTION & COLDSTORE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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