BELSCO 1039 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC369435
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for As Director Limited on 10 May 2016. The most likely internet sites of BELSCO 1039 LIMITED are www.belsco1039.co.uk, and www.belsco-1039.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Belsco 1039 Limited is a Private Limited Company. The company registration number is SC369435. Belsco 1039 Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Belsco 1039 Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCGREGOR, Anne Campbell is a Director of the company. AS DIRECTOR LIMITED is a Director of the company. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director ANDERSON, Bruce Wilson has been resigned. Director KANE, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 07 February 2013
Director
MCGREGOR, Anne Campbell
Appointed Date: 11 July 2013
62 years old
Director
AS DIRECTOR LIMITED
Appointed Date: 17 September 2013

Resigned Directors

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 07 February 2013
Appointed Date: 01 December 2009
Director
ANDERSON, Bruce Wilson
Resigned: 11 July 2013
Appointed Date: 18 February 2011
69 years old
Director
KANE, Michael Anthony
Resigned: 18 February 2011
Appointed Date: 01 December 2009
55 years old

Persons With Significant Control

Mr William Sinclair
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Anderson Strathern Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELSCO 1039 LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Director's details changed for As Director Limited on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 15 more events
25 Aug 2011
Accounts for a dormant company made up to 31 December 2010
08 Apr 2011
Appointment of Bruce Wilson Anderson as a director
08 Apr 2011
Termination of appointment of Michael Kane as a director
13 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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