BELVEDERE SYSTEMS LIMITED

Company number SC017465

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(3 pages)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
30 Jun 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
30 Jun 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,037,200.5	(4 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
02 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4,037,200.5	(4 pages)
17 Feb 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
17 Feb 2015	AD01	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 4,037,200.5	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Nov 2013	AD01	Registered office address changed from Centurion Works Old Edinburgh Road, Uddingston, Glasgow Lanarkshire G71 6HL on 11 November 2013	(1 page)

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