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 - SANQUHAR

This company is listed in the following categories:
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)

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

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