BELAC GROUP LIMITED

Company number SC367154

Date	Type	Description	View / Download
06 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
24 Jul 2018	AD01	Registered office address changed from Lochan Gorm Kilchoan Acharacle PH36 4LH Scotland to Unit 3.4 17 Starling Way Strathclyde Business Park Bellshill ML4 3NU ML4 3NU on 24 July 2018	(1 page)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 100	(3 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 61	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Andrew Finnie as a director on 16 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Jamie Daniel Mowat as a director on 16 April 2018	(2 pages)
23 Apr 2018	PSC04	Change of details for Mr Albert Cameron as a person with significant control on 23 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(3 pages)
16 Mar 2017	AD01	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to Lochan Gorm Kilchoan Acharacle PH36 4LH on 16 March 2017	(1 page)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	TM01	Termination of appointment of Gael Cameron as a director on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Albert Cameron as a director on 20 January 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)

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