BELMONT TRADING UK LIMITED

Overview

Company Name	BELMONT TRADING UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC199369
Jurisdiction	Scotland
Date of Creation	Sep 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELMONT TRADING UK LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is BELMONT TRADING UK LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BELMONT TRADING UK LIMITED?

Previous Company Names
Company Name	From	Until
DATEC TECHNOLOGIES LIMITED	Oct 11, 1999	Oct 11, 1999
MISTERMEND LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for BELMONT TRADING UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for BELMONT TRADING UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 04, 2022
Next Confirmation Statement Due	Apr 18, 2022
Next Confirmation Statement Made Up To	Apr 04, 2021
Overdue	Yes

What are the latest filings for BELMONT TRADING UK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 19, 2022	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Aug 19, 2022	2 pages	AD01

Aug 18, 2022	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Apr 04, 2022	Termination of appointment of David Stanley Kaye as a secretary on Apr 04, 2022	1 pages	TM02

Sep 01, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Full accounts made up to Dec 31, 2018	24 pages	AA

Feb 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Termination of appointment of Jeffrey Kelvin Borrman as a director on Mar 31, 2019	1 pages	TM01

Jan 22, 2019	Full accounts made up to Dec 31, 2017	23 pages	AA

Nov 23, 2018	Termination of appointment of Klas Daniel Kramer as a director on Oct 31, 2018	1 pages	TM01

Sep 11, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Registration of charge SC1993690005, created on Aug 15, 2018	4 pages	MR01

Aug 08, 2018	Registration of charge SC1993690003, created on Aug 04, 2018	4 pages	MR01

Aug 08, 2018	Registration of charge SC1993690004, created on Aug 04, 2018	4 pages	MR01

Jan 12, 2018	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Registration of charge SC1993690002, created on Jul 25, 2017	4 pages	MR01

Jan 10, 2017	Full accounts made up to Dec 31, 2015	22 pages	AA

Dec 20, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BELMONT TRADING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOGUSLAVSKY, Igor 950 Northclark Unit D 60610 Chicago Illinois United States	Sep 14, 1999		Director	950 Northclark Unit D 60610 Chicago Illinois United States	United States	American	1960-4		66410930002
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Sep 14, 1999	Apr 04, 2022	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		Solicitor	78278710003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 14, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BORRMAN, Jeffrey Kelvin 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro	Nov 29, 2016	Mar 31, 2019	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro	England	British	1958-9	Director	130968130001
CAMERON, Marion 1237 North Dearborn Street 60610 Chicago Illinois Usa	Oct 01, 2001	Jun 04, 2015	Director	1237 North Dearborn Street 60610 Chicago Illinois Usa	Usa	Irish	1950-11	Executive	83908440002
KRAMER, Klas Daniel 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro	Nov 29, 2016	Oct 31, 2018	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro	Sweden	Swedish	1978-2	Director	219118650001
PINSOF, Leslie S 25 Indian Hill Road 60093 Winnetka Illinois Usa	Sep 14, 1999	Dec 14, 2007	Director	25 Indian Hill Road 60093 Winnetka Illinois Usa		Usa	1940-7	Executive	66410870001
STACK, Leonard Michael 266 Adelia Street Elmhurst Illinois 60126 Usa	Dec 14, 2007	Nov 01, 2013	Director	266 Adelia Street Elmhurst Illinois 60126 Usa	Usa	Us	1958-2	Vice President	126623490001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 14, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMONT TRADING UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Igor Boguslavsky 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Apr 06, 2016	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Shmouel Yaari 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Apr 06, 2016	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BELMONT TRADING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2022	Petition date
Aug 10, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Alistair Mcalinden C/O Interpath Ltd, 31 Charlotte Square EH2 4ET Edinburgh	practitioner	C/O Interpath Ltd, 31 Charlotte Square EH2 4ET Edinburgh
Blair Carnegie Nimmo 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow	Aug 30, 2024
Geoffrey Isaac Jacobs C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow	practitioner	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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