BELMAR HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AJ

Company number SC164261
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address ABBOTSWELL ROAD, WEST TULLOS, ABERDEEN, AB12 3AJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50,002 . The most likely internet sites of BELMAR HOLDINGS LIMITED are www.belmarholdings.co.uk, and www.belmar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is SC164261. Belmar Holdings Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Belmar Holdings Limited is Abbotswell Road West Tullos Aberdeen Ab12 3aj. . RITCHIE, Marlyn is a Secretary of the company. RITCHIE, Andrew is a Director of the company. RITCHIE, Sean Milne is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary REID, David Laing has been resigned. Secretary RITCHIE, Andrew has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director REID, David Laing has been resigned. Director RITCHIE, Andrew has been resigned. The company operates in "Machining".


Current Directors

Secretary
RITCHIE, Marlyn
Appointed Date: 11 August 2014
Director
RITCHIE, Andrew
Appointed Date: 11 August 2014
85 years old
Director
RITCHIE, Sean Milne
Appointed Date: 16 December 2002
61 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 21 March 1996
Appointed Date: 19 March 1996
Secretary
REID, David Laing
Resigned: 01 August 2013
Appointed Date: 21 March 1996
Secretary
RITCHIE, Andrew
Resigned: 12 August 2014
Appointed Date: 01 August 2013
Director
MCNIVEN, Alan Ross
Resigned: 21 March 1996
Appointed Date: 19 March 1996
74 years old
Director
REID, David Laing
Resigned: 01 August 2013
Appointed Date: 16 December 2002
76 years old
Director
RITCHIE, Andrew
Resigned: 16 December 2002
Appointed Date: 21 March 1996
85 years old

Persons With Significant Control

Mr Andrew Ritchie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMAR HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,002
19 Aug 2015
Auditor's resignation
02 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 87 more events
18 Apr 1996
Nc inc already adjusted 21/03/96
18 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996
Company name changed vastpool LIMITED\certificate issued on 17/04/96
19 Mar 1996
Incorporation

BELMAR HOLDINGS LIMITED Charges

6 June 1996
Bond & floating charge
Delivered: 6 June 1996
Status: Satisfied on 25 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BELMAR ELECTRICAL SERVICES LIMITED BELMAR ENGINEERING SERVICES LIMITED BELMAR INTERIORS LIMITED BELMAR LTD BELMAR NOTTINGHAM LIMITED BELMAR PET SERVICES LTD BELMAR PROPERTIES LIMITED