BELCHER (HOLDINGS) LIMITED
Overview
| Company Name | BELCHER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338271 |
| 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 BELCHER (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELCHER (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 1 Greystone Avenue Kelloholm DG4 6RB Sanquhar Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELCHER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (471) LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for BELCHER (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELCHER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for BELCHER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 8 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Browns Manufacturing Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||
Cessation of Browns Food Group Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Who are the officers of BELCHER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | Scotland | British | 317799640001 | |||||
| GODFREY, Susan Mary | Secretary | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | British | 131031910001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | Scotland | British | 276771540001 | |||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| GODFREY, Susan Mary | Director | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | United Kingdom | British | 131031910001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland | Scotland | British | 126378060001 | |||||
| MACKINNON, Marilyn Ann | Director | Cloncaird Castle KA19 7LU Maybole Cloncaird Castle Ayrshire United Kingdom | British | 129069490001 | ||||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of BELCHER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Manufacturing Limited | Dec 31, 2021 | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
| |||||||||||||
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