BELAC GROUP LIMITED: Filings

  • Overview

    Company NameBELAC GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC367154
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BELAC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    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 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Termination of appointment of Andrew Finnie as a director on Nov 08, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Registration of charge SC3671540003, created on Sep 22, 2022

    9 pagesMR01

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

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

    1 pagesTM01

    Satisfaction of charge SC3671540002 in full

    1 pagesMR04

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

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

    2 pagesCH01

    Appointment of Mr Charles Patrick Feeney as a director on Apr 27, 2021

    2 pagesAP01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Alterations to floating charge SC3671540002

    11 pages466(Scot)

    Alterations to floating charge SC3671540001

    17 pages466(Scot)

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 12, 2019 with updates

    5 pagesCS01

    Registration of charge SC3671540002, created on Mar 25, 2019

    10 pagesMR01

    Registration of charge SC3671540001, created on Feb 25, 2019

    5 pagesMR01

    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