BELGICA UK LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7WT

Company number SC235052
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELGICA UK LIMITED are www.belgicauk.co.uk, and www.belgica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Belgica Uk Limited is a Private Limited Company. The company registration number is SC235052. Belgica Uk Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Belgica Uk Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . TJONDRONEGORO, Michael Kartono is a Secretary of the company. EDMONSTON, Stuart James is a Director of the company. TJONDRONEGORO, Michael Kartono is a Director of the company. Secretary SCHYVENS, Frank Harriet Alphonsis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SCHYVENS, Frank Harriet Alphonsis has been resigned. Director TJONDRONEGORO, Raden Mas Enrico Kartono has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TJONDRONEGORO, Michael Kartono
Appointed Date: 17 March 2003
Director
EDMONSTON, Stuart James
Appointed Date: 17 June 2003
56 years old
Director
TJONDRONEGORO, Michael Kartono
Appointed Date: 01 October 2002
61 years old

Resigned Directors

Secretary
SCHYVENS, Frank Harriet Alphonsis
Resigned: 17 March 2003
Appointed Date: 07 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
SCHYVENS, Frank Harriet Alphonsis
Resigned: 17 March 2003
Appointed Date: 07 August 2002
67 years old
Director
TJONDRONEGORO, Raden Mas Enrico Kartono
Resigned: 10 January 2004
Appointed Date: 07 August 2002
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Michael Kartono Tjondronegoro
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BELGICA UK LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 126,668
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

BELGICA UK LIMITED Charges

23 September 2005
Standard security
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming units 4-10 grangeness…
30 July 2005
Bond & floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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