BELTON HOLDINGS (UK) LIMITED
Overview
| Company Name | BELTON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361960 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELTON HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELTON HOLDINGS (UK) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELTON HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BELTON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Blenheim Directors Two Limited as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blenheim Directors Limited as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Herlinda Del Carmen Suarez Medina as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Martin John Mayhew Allen as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Blenheim Management Services Limited as a secretary on Jul 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Herlinda Del Carmen Suarez Medina as a secretary on Jul 07, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Craggs Howe as a director on Feb 14, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martyn Paul Gordon as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martyn Paul Gordon on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Craggs Howe on Apr 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Blenheim Management Services Limited on Apr 30, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Blenheim Directors Two Limited on Apr 30, 2014 | 1 pages | CH02 | ||||||||||
Director's details changed for Blenheim Directors Limited on Apr 30, 2014 | 1 pages | CH02 | ||||||||||
Director's details changed for Martyn Paul Gordon on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BELTON HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUAREZ MEDINA, Herlinda Del Carmen | Secretary | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | 210022790001 | |||||||||||||||
| ALLEN, Martin John Mayhew | Director | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | Panama | British | 210022810001 | |||||||||||||
| SUAREZ MEDINA, Herlinda Del Carmen | Director | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | Panama | Panamanian | 207693300001 | |||||||||||||
| BLENHEIM MANAGEMENT SERVICES LIMITED | Secretary | St Peter's House Le Bordage GY1 1BR St Peter Port Second Floor Guernsey | 139723100001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||||||||||
| GORDON, Martyn Paul | Director | La Mine Doree Rue De La Boullerie GY6 8XQ St Andrew La Corniche Guernsey | Guernsey | British | 174959990002 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| HOWE, Peter Craggs | Director | St Peter's House Le Bordage GY1 1BR St Peter Port Second Floor Guernsey | Guernsey Channel Islands | British | 30082320002 | |||||||||||||
| UNDERDOWN, Michael | Director | Le Pre Rue Du Preel GY6 7DN Castel Guernsey | British | 123509440001 | ||||||||||||||
| BLENHEIM DIRECTORS LIMITED | Director | St Peter's House Le Bordage GY1 1BR St Peter Port Second Floor Guernsey | 139722680001 | |||||||||||||||
| BLENHEIM DIRECTORS TWO LIMITED | Director | St Peter's House Le Bordage GY1 1BR St Peter Port Second Floor Guernsey |
| 171010790001 | ||||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of BELTON HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Trustees Limited As Trustee Of The Quiet International Trust | Apr 06, 2016 | Calle Elvira Mendez 1st Floor, Edificio Vallenrino Panama City Calle Elvira Mendez Panama | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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