BELAC GROUP LIMITED

Overview

Company Name	BELAC GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC367154
Jurisdiction	Scotland
Date of Creation	Oct 20, 2009

Summary

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

What is the purpose of BELAC GROUP LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BELAC GROUP LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BELAC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BELAC LIMITED	May 15, 2015	May 15, 2015
BELAC UTILITIES LIMITED	Oct 20, 2009	Oct 20, 2009

What are the latest accounts for BELAC GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BELAC GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2024
Next Confirmation Statement Due	Aug 22, 2024
Next Confirmation Statement Made Up To	Aug 08, 2023
Overdue	Yes

What are the latest filings for BELAC GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jan 26, 2024	Registered office address changed from 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 26, 2024	2 pages	AD01

Jan 24, 2024	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Nov 21, 2023	Termination of appointment of Andrew Finnie as a director on Nov 08, 2023	1 pages	TM01

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Registration of charge SC3671540003, created on Sep 22, 2022	9 pages	MR01

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Apr 27, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 03, 2022	Termination of appointment of Albert Cameron as a director on Feb 03, 2022	1 pages	TM01

Nov 16, 2021	Satisfaction of charge SC3671540002 in full	1 pages	MR04

Jul 13, 2021	Registered office address changed from Unit 3.4 17 Starling Way Strathclyde Business Park Bellshill ML4 3NU ML4 3NU Scotland to 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG on Jul 13, 2021	1 pages	AD01

May 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 29, 2021	Director's details changed for Mr Jamie Daniel Mowat on Apr 29, 2021	2 pages	CH01

Apr 29, 2021	Appointment of Mr Charles Patrick Feeney as a director on Apr 27, 2021	2 pages	AP01

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Apr 30, 2020	Alterations to floating charge SC3671540002	11 pages	466(Scot)

Apr 18, 2020	Alterations to floating charge SC3671540001	17 pages	466(Scot)

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Apr 25, 2019	Confirmation statement made on Apr 12, 2019 with updates	5 pages	CS01

Apr 01, 2019	Registration of charge SC3671540002, created on Mar 25, 2019	10 pages	MR01

Feb 27, 2019	Registration of charge SC3671540001, created on Feb 25, 2019	5 pages	MR01

View All Filings

Who are the officers of BELAC GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEENEY, Charles Patrick

Apr 27, 2021

Director

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Advisory Limited

Scotland

British

1982-10

Director

267120830001

MOWAT, Jamie Daniel

Apr 16, 2018

Director

Third Floor, Turnberry House

175 West George Street

G2 2LB Glasgow

C/O Quantuma Advisory Limited

Scotland

British

1981-2

Company Director

237929980002

BRIAN REID LTD.

Oct 20, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

146335770001

CAMERON, Albert

Jan 20, 2016

Feb 03, 2022

Director

Sandpiper Way

Strathclyde Business Park

ML4 3NG Bellshill

Scotland

British

1969-11

General Manager

134809090001

CAMERON, Albert

Oct 20, 2009

Aug 14, 2015

Director

Kilchoan

PH36 4LH Argyll

Lochan Gorm

Scotland

British

1969-11

Contracts Manager

134809090001

CAMERON, Gael

Aug 14, 2015

Jan 20, 2016

Director

Inchcross

EH48 2HT Bathgate

Yard 3

West Lothian

Scotland

British

1975-8

Director

137551220001

FINNIE, Andrew

Apr 16, 2018

Nov 08, 2023

Director

Sandpiper Way

Strathclyde Business Park

ML4 3NG Bellshill

Scotland

British

1967-5

Company Director

123045430001

MABBOTT, Stephen George

Oct 20, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELAC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albert Cameron Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	Oct 01, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BELAC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 22, 2022 Delivered On Oct 04, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Oct 04, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2019 Delivered On Apr 01, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Apr 01, 2019Registration of a charge (MR01) Apr 30, 2020Alteration to a floating charge (466 Scot) Nov 16, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Feb 25, 2019 Delivered On Feb 27, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 2019Registration of a charge (MR01) Apr 18, 2020Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BELAC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2024	Petition date
Feb 15, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Bisset Morrison Turnberry House, 175 West George Street G2 2LB Glasgow	practitioner	Turnberry House, 175 West George Street G2 2LB Glasgow
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB 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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