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Belhaven Pubs Limited

Belhaven Pubs Limited is a liquidation company incorporated on 13 October 1993 with the registered office located in Dunbar, East Lothian. Belhaven Pubs Limited was registered 31 years ago.
Status
Liquidation
Company No
SC146920
Private limited company
Scottish Company
Age
31 years
Incorporated 13 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (15 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 3 Jan ⟶ 1 Jan 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Belhaven Pubs Limited
Contact
Address
Belhaven Brewery
Brewery Lane
Dunbar
East Lothian
EH42 1PE
Same address for the past 31 years
Telephone
01368869200
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Smothers
Director • British • Lives in UK • Born in Jul 1967
Lindsay Anne Keswick
Secretary • British
Greene King Acquisitions No.2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Brewing And Retailing Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retail Services Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Retailing Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
Greene King Retailing Parent Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Richard Smothers and Lindsay Anne Keswick are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan ⟶ 1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.25M
Increased by £1.18M (+2%)
Total Liabilities
£0
Decreased by £92K (-100%)
Net Assets
£66.25M
Increased by £1.27M (+2%)
Debt Ratio (%)
0%
Decreased by 0.14% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Aug 2021
Accounting Period Shortened
4 Years Ago on 12 Feb 2021
Full Accounts Submitted
4 Years Ago on 20 Oct 2020
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 11 Jun 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Resolutions
Submitted on 20 Jun 2024
Satisfaction of charge 3 in full
Submitted on 12 Feb 2024
Audit exemption subsidiary accounts made up to 1 January 2023
Submitted on 21 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Submitted on 21 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
Submitted on 21 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
Submitted on 21 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 2 January 2022
Submitted on 12 Sep 2022
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Repayment History
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