This company is commonly known as Belmond Holding Limited. The company was founded 17 years ago and was given the registration number SC310682. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BELMOND HOLDING LIMITED |
|---|---|---|
| Company Number | : | SC310682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 272 Bath Street, Glasgow, Scotland, G2 4JR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 01 October 2019 | Active |
| 83 Gordon Street, Huntly, AB54 8FG | Secretary | 19 October 2006 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Corporate Secretary | 17 August 2018 | Active |
| 35, Princess Street, Rochdale, England, OL12 0HA | Corporate Secretary | 29 March 2007 | Active |
| Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD | Director | 01 June 2010 | Active |
| 83 Gordon Street, Huntly, AB54 8FG | Director | 19 October 2006 | Active |
| 4th Floor, 115 George Street, Edinburgh, EH2 4JN | Director | 31 January 2018 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 14 December 2009 | Active |
| 1 Ramsay Drive, Basildon, SS16 4RR | Director | 29 March 2007 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 30 October 2014 | Active |
| Ms Bernadette Mejia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Filipino |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Auditors | Auditors resignation company. | Download |
| 2018-01-09 | Auditors | Auditors resignation company. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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