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BELMONT TRADING EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Belmont Trading European Holdings Limited. The company was founded 7 years ago and was given the registration number SC545508. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELMONT TRADING EUROPEAN HOLDINGS LIMITED
Company Number:SC545508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director15 September 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Secretary15 September 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director15 September 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director21 November 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director15 September 2016Active

People with Significant Control

Mr Igor Boguslavsky
Notified on:15 September 2016
Status:Active
Date of birth:April 1960
Nationality:American
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shmouel Shaari
Notified on:15 September 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-06-30Resolution

Resolution.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2018-11-23Officers

Termination director company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-04-26Accounts

Change account reference date company previous extended.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Appoint person director company with name date.

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2016-11-23Officers

Termination director company with name termination date.

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2016-09-15Incorporation

Incorporation company.

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