BELMAR ENGINEERING SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AJ

Company number SC058689
Status Active
Incorporation Date 2 October 1975
Company Type Private Limited Company
Address ABBOTSWELL ROAD, WEST TULLOS, ABERDEEN, AB12 3AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 . The most likely internet sites of BELMAR ENGINEERING SERVICES LIMITED are www.belmarengineeringservices.co.uk, and www.belmar-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Portlethen Rail Station is 4.5 miles; to Dyce Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmar Engineering Services Limited is a Private Limited Company. The company registration number is SC058689. Belmar Engineering Services Limited has been working since 02 October 1975. The present status of the company is Active. The registered address of Belmar Engineering Services Limited is Abbotswell Road West Tullos Aberdeen Ab12 3aj. . RITCHIE, Andrew is a Secretary of the company. MITCHELL, Calum is a Director of the company. RITCHIE, Andrew is a Director of the company. RITCHIE, Sean Milne is a Director of the company. WOOD, Brian William is a Director of the company. Secretary REID, David Laing has been resigned. Secretary RITCHIE, Andrew has been resigned. Director PARKINSON, Joseph has been resigned. Director REID, David Laing has been resigned. Director REID, David Laing has been resigned. Director REID, David Laing has been resigned. Director REID, David Laing has been resigned. Director RITCHIE, Andrew has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RITCHIE, Andrew
Appointed Date: 01 October 2013
Director
MITCHELL, Calum
Appointed Date: 01 May 2000
63 years old
Director
RITCHIE, Andrew
Appointed Date: 11 August 2014
85 years old
Director
RITCHIE, Sean Milne
Appointed Date: 01 May 2000
61 years old
Director
WOOD, Brian William
Appointed Date: 01 May 2000
69 years old

Resigned Directors

Secretary
REID, David Laing
Resigned: 30 September 2013
Appointed Date: 31 May 1996
Secretary
RITCHIE, Andrew
Resigned: 31 May 1996
Director
PARKINSON, Joseph
Resigned: 31 May 1996
86 years old
Director
REID, David Laing
Resigned: 30 September 2013
Appointed Date: 01 May 2000
76 years old
Director
REID, David Laing
Resigned: 10 March 1988
Appointed Date: 22 January 1988
76 years old
Director
REID, David Laing
Resigned: 10 March 1988
Appointed Date: 22 January 1988
76 years old
Director
REID, David Laing
Resigned: 10 March 1988
76 years old
Director
RITCHIE, Andrew
Resigned: 01 May 2000
85 years old

Persons With Significant Control

Mr Andrew Ritchie
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BELMAR ENGINEERING SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
02 Sep 2015
Auditor's resignation
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 94 more events
19 Jun 1987
Return made up to 28/05/87; full list of members
03 Jun 1987
Accounts made up to 30 September 1986
11 Mar 1987
Director resigned
11 Mar 1987
Director resigned
02 Oct 1975
Incorporation

BELMAR ENGINEERING SERVICES LIMITED Charges

15 July 2013
Charge code SC05 8689 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 1996
Bond & floating charge
Delivered: 24 October 1996
Status: Satisfied on 23 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 December 1993
Standard security
Delivered: 11 January 1994
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of subjects extending to 0.46 acres at the junction…
17 January 1979
Standard security
Delivered: 25 January 1979
Status: Satisfied on 21 February 1992
Persons entitled: Scottish Development Agency
Description: Leasehold premises at craigshaw road, aberdeen.
24 October 1978
Standard security
Delivered: 8 November 1978
Status: Satisfied on 21 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and blacksmith premises at 19 don street, woodside…
16 June 1976
Standard security
Delivered: 24 June 1976
Status: Satisfied on 2 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 don st woodside aberdeen.
15 March 1976
Bond & floating charge
Delivered: 17 March 1976
Status: Satisfied on 14 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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