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Belmar Holdings Limited, AB12 3AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELMAR HOLDINGS LIMITED

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

This company is commonly known as Belmar Holdings Limited. The company was founded 28 years ago and was given the registration number SC164261. The firm's registered office is in ABERDEEN. You can find them at Abbotswell Road, West Tullos, Aberdeen, . This company's SIC code is 25620 - Machining.

Company Information

Name:BELMAR HOLDINGS LIMITED
Company Number:SC164261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

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
216, Kings Gate, Aberdeen, Scotland, AB15 6DQ

Secretary11 August 2014Active
216, Kings Gate, Aberdeen, Scotland, AB15 6DQ

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

Director16 December 2002Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary19 March 1996Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Secretary21 March 1996Active
216, King's Gate, Aberdeen, Scotland, AB15 6DQ

Secretary01 August 2013Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director19 March 1996Active
Crofty, Upper Sauchen, Inverurie, AB51 7RP

Director16 December 2002Active
8 North Anderson Drive, Aberdeen, AB15 5BX

Director21 March 1996Active

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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