BELVEDERE SYSTEMS LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
BELVEDERE SYSTEMS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
BELVEDERE SYSTEMS LIMITED was incorporated 90 years ago on 01/09/1933 and has the registered number: SC017465. The accounts status is DORMANT.
BELVEDERE SYSTEMS LIMITED was incorporated 90 years ago on 01/09/1933 and has the registered number: SC017465. The accounts status is DORMANT.
BELVEDERE SYSTEMS LIMITED - LIVINGSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OAKBANK OAKBANK
LIVINGSTON
WEST LOTHIAN
EH53 0JS
This Company Originates in : United Kingdom
Previous trading names include:
CRH (NORTH) LIMITED (until 20/05/2005)
CRH (NORTH) LIMITED (until 20/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2019 | 07/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
| ARTHUR DAVIDSON | Secretary | RESIGNED | |||
| MR JOHN DOOHAN | British | Secretary | 1995-05-19 UNTIL 1999-08-20 | RESIGNED | |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-08-20 UNTIL 2016-06-06 | RESIGNED |
| MR ANDREW CAMPBELL SUTHERLAND | Jul 1960 | British | Secretary | 1992-01-01 UNTIL 1995-05-19 | RESIGNED |
| WILLIAM JOHN GERRY | Dec 1932 | British | Director | RESIGNED | |
| MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-04-08 UNTIL 2014-12-11 | RESIGNED |
| FRANK VAN NEERBOS | British | Director | RESIGNED | ||
| SCOTT STAIG MUIR | Sep 1943 | British | Director | RESIGNED | |
| BRIAN GERARD HILL | British | Director | RESIGNED | ||
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2011-04-08 UNTIL 2016-06-06 | RESIGNED |
| WILLIAM GERARD GRIFFIN | Jan 1950 | Irish | Director | RESIGNED | |
| MR ARTHUR JOSEPH DAVIDSON | Aug 1952 | British | Director | 1989-07-28 UNTIL 1999-08-09 | RESIGNED |
| MR CHRISTOPHER NATHANIEL FURLONG | Apr 1935 | Irish | Director | RESIGNED | |
| MR ARTHUR JOSEPH DAVIDSON | Aug 1952 | British | Director | 1989-07-25 UNTIL 1992-01-01 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
| MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-08-09 UNTIL 2011-04-08 | RESIGNED |
| ANTHONY DERMOT BARRY | Jan 1935 | Irish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crh Investments (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |