BELMAR HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BELMAR HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BELMAR HOLDINGS LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: SC164261. The accounts status is GROUP and accounts are next due on 30/06/2024.

BELMAR HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ABBOTSWELL ROAD
ABERDEEN
AB12 3AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RITCHIE May 1940 British Director 2014-08-11 CURRENT
SEAN MILNE RITCHIE Nov 1964 British Director 2002-12-16 CURRENT
MRS MARLYN RITCHIE Secretary 2014-08-11 CURRENT
ANDREW RITCHIE May 1940 Director 1996-03-21 UNTIL 2002-12-16 RESIGNED
DAVID LAING REID British Director 2002-12-16 UNTIL 2013-08-01 RESIGNED
MR ALAN ROSS MCNIVEN Dec 1950 British Director 1996-03-19 UNTIL 1996-03-21 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1996-03-19 UNTIL 1996-03-21 RESIGNED
DAVID LAING REID British Secretary 1996-03-21 UNTIL 2013-08-01 RESIGNED
MR ANDREW RITCHIE Secretary 2013-08-01 UNTIL 2014-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ritchie 2016-04-06 5/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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