Belgrave Electrical Limited

General information

Name:

Belgrave Electrical Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC144549

Incorporation date: 1993-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belgrave Electrical Limited has existed on the British market for at least twenty nine years. Registered with number SC144549 in 1993, the company is registered at Blenheim House, Aberdeen AB15 4DT. This company's declared SIC number is 74990: Non-trading company. The company's latest annual accounts cover the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Friday 31st December 2021.

Graham G. is the enterprise's only managing director, that was appointed thirteen years ago. The business had been controlled by Robert A. up until 8th July 2004. What is more another director, namely John P. quit in 2000. At least one limited company has been appointed director, specifically J W Fishing Vessel Management Limited.

The companies that control this firm are as follows: Wood And Davidson Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the registration number Sc004296.

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 30 July 2022

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 30 July 2022

Role: Corporate Director

Appointed: 08 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 30 July 2022

J W Holdings Limited

Role: Corporate Director

Appointed: 08 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 30 July 2022

People with significant control

Wood And Davidson Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotalnd
Registration number Sc004296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Called Up Share Capital 2
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st December 2020 (AA)
filed on: 23rd, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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