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BELJEC

BELJEC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELJEC
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC543156
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELJEC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELJEC located?

    Registered Office Address
    14 Fernhill Road
    PH2 7BE Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELJEC?

    Previous Company Names
    Company NameFromUntil
    BELJEC LTDAug 18, 2016Aug 18, 2016

    What are the latest accounts for BELJEC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BELJEC?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for BELJEC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Earnoch Main Street Perth PH2 7HB United Kingdom to 14 Fernhill Road Perth PH2 7BE on Feb 17, 2026

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-registration into an UNLIMITED company 05/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Re-registration assent

    		2 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of BELJEC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Andrew
    Fernhill Road
    PH2 7BE Perth
    14
    United Kingdom
    		Director
    Fernhill Road
    PH2 7BE Perth
    14
    United Kingdom
    		ScotlandBritish68371080001
    RITCHIE, James Kilgour
    East Huntingtower
    PH1 3JJ Perth
    Mains Of Huntingtower Farm
    United Kingdom
    		Director
    East Huntingtower
    PH1 3JJ Perth
    Mains Of Huntingtower Farm
    United Kingdom
    		ScotlandBritish104192630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELJEC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ritchie
    Fernhill Road
    PH2 7BE Perth
    14
    United Kingdom
    		Aug 18, 2016
    Fernhill Road
    PH2 7BE Perth
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Kilgour Ritchie
    East Huntingtower
    PH1 3JJ Perth
    Mains Of Huntingtower Farm
    United Kingdom
    		Aug 18, 2016
    East Huntingtower
    PH1 3JJ Perth
    Mains Of Huntingtower Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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