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 - EDINBURGH

This company is listed in the following categories:
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

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DAVIDSON CHALMERS STEWART LLP MIDLOTHIAN Active SMALL None Supplied
HILLJAMM LLP EDINBURGH Dissolved... FULL None Supplied
DLA PIPER SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied
ANDERSON STRATHERN LLP EDINBURGH SCOTLAND Active GROUP None Supplied

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

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