BELVEDERE SYSTEMS LIMITED
LIVINGSTON CRH (NORTH) LIMITED KEYLINE BUILDERS' MERCHANTS (NORTH) LIMITED

Hellopages » West Lothian » West Lothian » EH53 0JS

Company number SC017465
Status Active
Incorporation Date 1 September 1933
Company Type Private Limited Company
Address OAKBANK OAKBANK, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016. The most likely internet sites of BELVEDERE SYSTEMS LIMITED are www.belvederesystems.co.uk, and www.belvedere-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. The distance to to Uphall Rail Station is 3 miles; to West Calder Rail Station is 4.1 miles; to Dalmeny Rail Station is 8.2 miles; to North Queensferry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Systems Limited is a Private Limited Company. The company registration number is SC017465. Belvedere Systems Limited has been working since 01 September 1933. The present status of the company is Active. The registered address of Belvedere Systems Limited is Oakbank Oakbank Mid Calder Livingston West Lothian Eh53 0js. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary DAVIDSON, Arthur has been resigned. Secretary DOOHAN, John has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary SUTHERLAND, Andrew Campbell has been resigned. Director BARRY, Anthony Dermot has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director FURLONG, Christopher Nathaniel has been resigned. Director GERRY, William John has been resigned. Director GRIFFIN, William Gerard has been resigned. Director HARDY, Stephen Philip has been resigned. Director HILL, Brian Gerard has been resigned. Director MUIR, Scott Staig has been resigned. Director NEERBOS, Frank Van has been resigned. Director SIMS, Kevin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 June 2016

Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old

Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
DAVIDSON, Arthur
Resigned: 01 January 1992

Secretary
DOOHAN, John
Resigned: 20 August 1999
Appointed Date: 19 May 1995

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 20 August 1999

Secretary
SUTHERLAND, Andrew Campbell
Resigned: 19 May 1995
Appointed Date: 01 January 1992

Director
BARRY, Anthony Dermot
Resigned: 19 February 1990
90 years old

Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 09 August 1999
72 years old

Director
DAVIDSON, Arthur Joseph
Resigned: 09 August 1999
Appointed Date: 28 July 1989
73 years old

Director
DAVIDSON, Arthur Joseph
Resigned: 01 January 1992
Appointed Date: 25 July 1989
73 years old

Director
FURLONG, Christopher Nathaniel
Resigned: 19 February 1990
90 years old

Director
GERRY, William John
Resigned: 11 December 1992
92 years old

Director
GRIFFIN, William Gerard
Resigned: 13 November 1997
75 years old

Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 08 April 2011
77 years old

Director
HILL, Brian Gerard
Resigned: 19 February 1990

Director
MUIR, Scott Staig
Resigned: 09 August 1999
82 years old

Director
NEERBOS, Frank Van
Resigned: 19 February 1990

Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 08 April 2011
64 years old

BELVEDERE SYSTEMS LIMITED Events

20 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
30 Jun 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016
30 Jun 2016
Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
...
... and 102 more events
15 May 1986
Full accounts made up to 31 December 1984

15 May 1986
Return made up to 27/05/85; full list of members

15 May 1986
Director resigned

01 Sep 1933
Certificate of incorporation
01 Sep 1933
Incorporation