BELAC GROUP LIMITED: Filings - Page 3

  • 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

    Annual return made up to Oct 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Albert Cameron as a director on Aug 14, 2015

    1 pagesTM01

    Appointment of Mrs Gael Cameron as a director on Aug 14, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed belac utilities LIMITED\certificate issued on 15/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2015

    RES15

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O C/O Map Plant & Vehicle Hire Ltd Yard 3 Inchcross Industrial Estate Bathgate West Lothian EH48 2HT Scotland* on Oct 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 91 Alexander Street Airdrie ML6 0BD United Kingdom* on Oct 18, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Albert Cameron as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    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