BELMONT TRADING UK LIMITED
GLASGOW DATEC TECHNOLOGIES LIMITED MISTERMEND LIMITED

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Company number SC199369
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BELMONT TRADING UK LIMITED are www.belmonttradinguk.co.uk, and www.belmont-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Trading Uk Limited is a Private Limited Company. The company registration number is SC199369. Belmont Trading Uk Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Belmont Trading Uk Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . KAYE, David Stanley is a Secretary of the company. BOGUSLAVSKY, Igor is a Director of the company. BORRMAN, Jeffrey Kelvin is a Director of the company. KRAMER, Klas Daniel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Marion has been resigned. Director PINSOF, Leslie S has been resigned. Director STACK, Leonard Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
KAYE, David Stanley
Appointed Date: 14 September 1999
Director
BOGUSLAVSKY, Igor
Appointed Date: 14 September 1999
65 years old
Director
BORRMAN, Jeffrey Kelvin
Appointed Date: 29 November 2016
67 years old
Director
KRAMER, Klas Daniel
Appointed Date: 29 November 2016
47 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 1999
Appointed Date: 01 September 1999
Director
CAMERON, Marion
Resigned: 04 June 2015
Appointed Date: 01 October 2001
75 years old
Director
PINSOF, Leslie S
Resigned: 14 December 2007
Appointed Date: 14 September 1999
85 years old
Director
STACK, Leonard Michael
Resigned: 01 November 2013
Appointed Date: 14 December 2007
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Igor Boguslavsky
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shmouel Yaari
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT TRADING UK LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Appointment of Mr Klas Daniel Kramer as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Jeffrey Kelvin Borrman as a director on 29 November 2016
...
... and 61 more events
06 Oct 1999
Secretary resigned
05 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1999
£ nc 1000/500000 14/09/99
01 Sep 1999
Incorporation

BELMONT TRADING UK LIMITED Charges

7 December 2004
Bond & floating charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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