Belford Securities Limited

General information

Name:

Belford Securities Ltd

Office Address:

Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh

Number: SC030386

Incorporation date: 1954-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belford Securities Limited has been on the local market for 70 years. Started with Registered No. SC030386 in the year 1954, it is based at Cowan & Partners 60 Constitution Street, Edinburgh EH6 6RR. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-09.

This company has a single managing director presently running the following limited company, namely James W. who has been doing the director's obligations since 1954-11-08. Noreen D. had been functioning as a director for this specific limited company up to the moment of the resignation in 2021. Furthermore another director, specifically Robert P. quit in 2021. Additionally, the managing director's duties are backed by a secretary - Tori W., who was selected by this specific limited company 2 years ago.

Financial data based on annual reports

Company staff

Tori W.

Role: Secretary

Appointed: 22 June 2022

Latest update: 21 March 2024

James W.

Role: Director

Appointed: 01 September 2020

Latest update: 21 March 2024

People with significant control

James W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James W.
Notified on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noreen D.
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
69
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