BELMAR HOLDINGS LIMITED
Overview
| Company Name | BELMAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164261 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMAR HOLDINGS LIMITED?
- Machining (25620) / Manufacturing
Where is BELMAR HOLDINGS LIMITED located?
| Registered Office Address | Abbotswell Road West Tullos AB12 3AJ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VASTPOOL LIMITED | Mar 19, 1996 | Mar 19, 1996 |
What are the latest accounts for BELMAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BELMAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for BELMAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Ritchie as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1642610002, created on Feb 21, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC1642610003, created on Feb 21, 2025 | 15 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Sep 30, 2014 | 26 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELMAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Marlyn | Secretary | Kings Gate AB15 6DQ Aberdeen 216 Scotland | 190282500001 | |||||||
| RITCHIE, Sean Milne | Director | Carnegie Crescent AB15 4AE Aberdeen 36 Scotland | Scotland | British | Buyer | 80258830002 | ||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| REID, David Laing | Secretary | Crofty Upper Sauchen AB51 7RP Inverurie Aberdeenshire | British | 11960001 | ||||||
| RITCHIE, Andrew | Secretary | King's Gate AB15 6DQ Aberdeen 216 Scotland | 181519420001 | |||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||
| REID, David Laing | Director | Crofty Upper Sauchen AB51 7RP Inverurie Aberdeenshire | Scotland | British | Accountant | 11960001 | ||||
| RITCHIE, Andrew | Director | Kings Gate AB15 6DQ Aberdeen 216 Scotland | Scotland | British | Engineer | 190282490001 | ||||
| RITCHIE, Andrew | Director | 8 North Anderson Drive AB15 5BX Aberdeen Aberdeenshire | British | Director | 11940001 |
Who are the persons with significant control of BELMAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Ritchie | Apr 06, 2016 | Abbotswell Road West Tullos AB12 3AJ Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0