Belsco 1039 Limited

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General information

Name:

Belsco 1039 Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC369435

Incorporation date: 2009-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the launching of Belsco 1039 Limited, the company that is situated at 1 Rutland Court, in Edinburgh. This means it's been fifteen years Belsco 1039 has been in the business, as the company was started on 2009-12-01. The company's Companies House Registration Number is SC369435 and the postal code is EH3 8EY. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Concerning this business, the full scope of director's duties have so far been carried out by Anne M. who was appointed in 2013. The business had been presided over by Bruce A. up until 2013. What is more a different director, namely Michael K. gave up the position 13 years ago. At least one secretary in this firm is a limited company: As Company Services Limited.

Financial data based on annual reports

Company staff

As Director Limited

Role: Corporate Director

Appointed: 17 September 2013

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 13 April 2024

Anne M.

Role: Director

Appointed: 11 July 2013

Latest update: 13 April 2024

As Company Services Limited

Role: Corporate Secretary

Appointed: 07 February 2013

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: William S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Anderson Strathern Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Rutland Court, EH3 8EY and was registered as a PSC under the registration number Sc138172.

William S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Anderson Strathern Nominees Limited
Address: 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc138172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 October 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 November 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts 6 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 6 September 2018
Annual Accounts 29 August 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 29 August 2019
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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-30 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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