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BELMAR ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belmar Engineering Services Limited. The company was founded 48 years ago and was given the registration number SC058689. The firm's registered office is in ABERDEEN. You can find them at Abbotswell Road, West Tullos, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BELMAR ENGINEERING SERVICES LIMITED
Company Number:SC058689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1975
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Abbotswell Road, West Tullos, Aberdeen, AB12 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotswell Road, West Tullos, Aberdeen, AB12 3AJ

Secretary01 October 2013Active
Abbotswell Road, West Tullos, Aberdeen, AB12 3AJ

Director13 September 2021Active
216, Kings Gate, Aberdeen, Scotland, AB15 6DQ

Director11 August 2014Active
36, Carnegie Crescent, Aberdeen, Scotland, AB15 4AE

Director01 May 2000Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Secretary31 May 1996Active
8 North Anderson Drive, Aberdeen, AB15 5BX

Secretary-Active
7 Mitchell Drive, Brechin, DD9 7LA

Director01 May 2000Active
92 Hilton Place, Aberdeen, AB2 3QY

Director-Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Director01 May 2000Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Director22 January 1988Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Director22 January 1988Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Director-Active
8 North Anderson Drive, Aberdeen, AB15 5BX

Director-Active
215, North Deeside Road, Bieldside, Aberdeen, Scotland, AB15 9EQ

Director01 May 2000Active

People with Significant Control

Mr Andrew Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:Abbotswell Road, Aberdeen, AB12 3AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-08Mortgage

Mortgage satisfy charge full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination director company with name termination date.

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2021-09-27Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type full.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-05-07Accounts

Accounts with accounts type full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-13Mortgage

Mortgage satisfy charge full.

Download
2017-06-27Accounts

Accounts with accounts type full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-26Accounts

Accounts with accounts type full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Auditors

Auditors resignation company.

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