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BELSCO 1039 LIMITED

Company number SC369435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 CH04 Secretary's details changed for As Company Services Limited on 10 May 2016
11 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
19 Sep 2013 AP02 Appointment of As Director Limited as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Anne Campbell Mcgregor as a director
17 Jul 2013 TM01 Termination of appointment of Bruce Anderson as a director
08 Feb 2013 AP04 Appointment of As Company Services Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Bruce Wilson Anderson on 5 December 2012
05 Dec 2012 AD01 Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 5 December 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Bruce Wilson Anderson as a director
08 Apr 2011 TM01 Termination of appointment of Michael Kane as a director
13 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)