BELSCO 1039 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BELSCO 1039 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BELSCO 1039 LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: SC369435. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BELSCO 1039 LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: SC369435. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BELSCO 1039 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 RUTLAND COURT
EDINBURGH
EH3 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AS DIRECTOR LIMITED | Corporate Director | 2013-09-17 | CURRENT | ||
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2013-02-07 | CURRENT | ||
MISS ANNE CAMPBELL MCGREGOR | Mar 1963 | British | Director | 2013-07-11 | CURRENT |
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2013-02-07 | RESIGNED | ||
MICHAEL ANTHONY KANE | Nov 1970 | British | Director | 2009-12-01 UNTIL 2011-02-18 | RESIGNED |
BRUCE WILSON ANDERSON | Jan 1956 | Scottish | Director | 2011-02-18 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Sinclair | 2016-04-06 | 10/1967 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
Anderson Strathern Nominees Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BELSCO 1039 LIMITED | 2023-10-03 | 31-12-2022 | £1 equity |
Micro-entity Accounts - BELSCO 1039 LIMITED | 2022-09-21 | 31-12-2021 | £1 equity |
Micro-entity Accounts - BELSCO 1039 LIMITED | 2021-09-07 | 31-12-2020 | £1 equity |
Micro-entity Accounts - BELSCO 1039 LIMITED | 2020-12-30 | 31-12-2019 | £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2019-08-30 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2018-10-13 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2017-09-07 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2016-11-16 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2015-09-10 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - BELSCO 1039 LIMITED | 2014-10-28 | 31-12-2013 | £1 Cash £1 equity |