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BELTRACE (ANTONINE) LIMITED

BELTRACE (ANTONINE) LIMITED

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

    • Overview

    Company NameBELTRACE (ANTONINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742725
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELTRACE (ANTONINE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELTRACE (ANTONINE) LIMITED located?

    Registered Office Address
    8 John Street
    G1 1JQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELTRACE (ANTONINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BELTRACE (ANTONINE) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for BELTRACE (ANTONINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC7427250002 in full

    		4 pagesMR04

    Satisfaction of charge SC7427250001 in full

    		4 pagesMR04

    Registration of charge SC7427250003, created on Apr 25, 2025

    		6 pagesMR01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7427250002, created on May 08, 2024

    		17 pagesMR01

    Registration of charge SC7427250001, created on Apr 30, 2024

    		16 pagesMR01

    Director's details changed for Mr Stuart William Wilson on Sep 07, 2023

    		2 pagesCH01

    Change of details for Stuart Wilson as a person with significant control on Sep 07, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Cessation of Michael Tracey as a person with significant control on Aug 30, 2022

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BELTRACE (ANTONINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Scott
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		Director
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		United KingdomBritishCompany Director159888860001
    TRACEY, Michael
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		Director
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		SpainBritishCompany Director299525260001
    WILSON, Stuart William
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    		Director
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    		ScotlandBritishChartered Surveyor64932670015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELTRACE (ANTONINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Tracey
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		Aug 30, 2022
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		Aug 30, 2022
    21 Blythswood Square
    G2 4BL Glasgow
    C/O Inglis Howie
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc565684
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stuart Wilson
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    		Aug 30, 2022
    John Street
    G1 1JQ Glasgow
    8
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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