About

Registered Number: SC255466
Date of Incorporation: 05/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 17 Dalrymple Crescent, Edinburgh, EH9 2NX,

 

Based in Edinburgh, The Belgrave Partnership Ltd was established in 2003, it has a status of "Active". The companies directors are Gibson, Gillian, Gibson, Robert Wilson, Gibson, Charles Robinson, Gordon, Patricia Mary, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Robert Wilson 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Gillian 13 April 2010 - 1
GIBSON, Charles Robinson 05 September 2003 05 September 2005 1
GORDON, Patricia Mary, Dr 06 September 2004 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 17 April 2020
MR04 - N/A 11 December 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 April 2019
CS01 - N/A 08 September 2018
AD01 - Change of registered office address 15 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 27 November 2010
TM02 - Termination of appointment of secretary 27 November 2010
AA - Annual Accounts 21 June 2010
AD01 - Change of registered office address 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AP03 - Appointment of secretary 29 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
410(Scot) - N/A 27 August 2004
287 - Change in situation or address of Registered Office 30 June 2004
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 20 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.