BELCHER (HOLDINGS) LIMITED - SANQUHAR
Company Profile | Company Filings |
Overview
BELCHER (HOLDINGS) LIMITED is a Private Limited Company from SANQUHAR SCOTLAND and has the status: Active.
BELCHER (HOLDINGS) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: SC338271. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELCHER (HOLDINGS) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: SC338271. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELCHER (HOLDINGS) LIMITED - SANQUHAR
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 GREYSTONE AVENUE
SANQUHAR
DUMFRIESSHIRE
DG4 6RB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST. VINCENT STREET (471) LIMITED (until 27/03/2008)
ST. VINCENT STREET (471) LIMITED (until 27/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE GODFREY | Oct 1971 | British | Director | 2008-09-05 | CURRENT |
MR THOMAS WOOD | Sep 1964 | British | Director | 2024-01-08 | CURRENT |
MRS SUSAN MARY GODFREY | Jun 1959 | British | Secretary | 2009-07-06 UNTIL 2018-06-11 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2022-06-06 UNTIL 2023-11-30 | RESIGNED |
MR DAVID RUTHERFORD | Jan 1969 | Scottish | Director | 2008-09-05 UNTIL 2008-11-30 | RESIGNED |
MARILYN ANN MACKINNON | Jul 1960 | British | Director | 2008-03-27 UNTIL 2008-09-05 | RESIGNED |
MR ALAN GEORGE HILL | Nov 1967 | British | Director | 2015-07-16 UNTIL 2020-11-06 | RESIGNED |
MRS SUSAN MARY GODFREY | Jun 1959 | British | Director | 2010-05-10 UNTIL 2018-06-11 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-21 UNTIL 2008-04-07 | RESIGNED | ||
MR MARTYN GODFREY | Oct 1949 | British | Director | 2008-09-05 UNTIL 2010-08-02 | RESIGNED |
NICHOLAS RODGER CLARK | Sep 1969 | British | Director | 2020-11-02 UNTIL 2022-06-03 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2008-02-21 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Browns Manufacturing Limited | 2021-12-31 | Kelloholm Dumfries & Galloway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Browns Food Group Limited | 2016-04-06 - 2021-12-31 | Sanquhar | Ownership of shares 75 to 100 percent |