Belting & Mechanical Leather Company Limited

Company Name	Belting & Mechanical Leather Company Limited
Director	Christopher Joseph Rossi
Company Status	Active
Company Number	SC015320
Category	Private Limited Company
Incorporation Date	12 November 1928(95 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Christopher Joseph Rossi
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(88 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland

Director Name	Lily Mary Hilson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(60 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 February 2006)
Role	Leather Merchant
Correspondence Address	1 1 Ladywood Moor Road Milngavie Glasgow G62 8AT Scotland

Director Name	Ronald Scott Hilson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(60 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 June 2017)
Role	Leather Merchant
Country of Residence	Scotland
Correspondence Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland

Director Name	William John Hilson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(60 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 June 2017)
Role	Leather Merchant
Country of Residence	Scotland
Correspondence Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland

Secretary Name	Lily Mary Hilson
Nationality	British
Status	Resigned
Appointed	21 February 1989(60 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	1 1 Ladywood Moor Road Milngavie Glasgow G62 8AT Scotland

Director Name	Donna Hilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(82 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland

Director Name	Shona Margaret Hilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(82 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland

Contact

Website	beltingandmechanical.co.uk
Email address	[email protected]
Telephone	0141 9566577
Telephone region	Glasgow

Location

Registered Address	Unit 1 20 Cloberfield Road Milngavie Glasgow G62 7LN Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

250 at £1	Donna Marie Hilson 25.00% Ordinary
250 at £1	Ronald Scott Hilson 25.00% Ordinary
250 at £1	Shona Margaret Hilson 25.00% Ordinary
250 at £1	William John Hilson 25.00% Ordinary

Financials

Year	2014
Net Worth	£499,739
Cash	£256,023
Current Liabilities	£80,249

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

13 June 2022	Delivered on: 15 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 November 1988	Delivered on: 25 November 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop premises unit 1, 16/20 cloberfield industrial estate, cloberfield road, milngavie. Outstanding
25 May 1978	Delivered on: 7 June 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 February 2023	Director's details changed for Mr Christopher Joseph Rossi on 20 July 2022 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 February 2023	Satisfaction of charge SC0153200003 in full (1 page)
5 July 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 June 2022	Registration of charge SC0153200003, created on 13 June 2022 (16 pages)
5 April 2022	Withdrawal of a person with significant control statement on 5 April 2022 (2 pages)
5 April 2022	Notification of Hchw Ltd as a person with significant control on 4 April 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
21 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
9 March 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
30 June 2017	Appointment of Mr Christopher Joseph Rossi as a director on 30 June 2017 (2 pages)
30 June 2017	Satisfaction of charge 2 in full (1 page)
30 June 2017	Termination of appointment of William John Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Donna Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Termination of appointment of Shona Margaret Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Shona Margaret Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ronald Scott Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Satisfaction of charge 2 in full (1 page)
30 June 2017	Termination of appointment of William John Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Christopher Joseph Rossi as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Ronald Scott Hilson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Donna Hilson as a director on 30 June 2017 (1 page)
10 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 March 2017	Director's details changed for William John Hilson on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for William John Hilson on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Ronald Scott Hilson on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Ronald Scott Hilson on 8 March 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (6 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (6 pages)
7 March 2014	Termination of appointment of Lily Hilson as a secretary (1 page)
7 March 2014	Termination of appointment of Lily Hilson as a secretary (1 page)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Appointment of Donna Hilson as a director (2 pages)
21 March 2012	Appointment of Shona Margaret Hilson as a director (2 pages)
21 March 2012	Appointment of Shona Margaret Hilson as a director (2 pages)
21 March 2012	Appointment of Donna Hilson as a director (2 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ronald Scott Hilson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for William John Hilson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ronald Scott Hilson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for William John Hilson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ronald Scott Hilson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for William John Hilson on 3 March 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2007	Return made up to 15/02/07; full list of members (3 pages)
6 March 2007	Return made up to 15/02/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006	Return made up to 15/02/06; full list of members (3 pages)
28 February 2006	Return made up to 15/02/06; full list of members (3 pages)
9 February 2006	Director resigned (2 pages)
9 February 2006	Director resigned (2 pages)
22 February 2005	Return made up to 15/02/05; full list of members (3 pages)
22 February 2005	Return made up to 15/02/05; full list of members (3 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 February 2004	Return made up to 15/02/04; full list of members (8 pages)
19 February 2004	Return made up to 15/02/04; full list of members (8 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 April 2003	Return made up to 15/02/03; full list of members (8 pages)
3 April 2003	Return made up to 15/02/03; full list of members (8 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 February 2002	Return made up to 15/02/02; full list of members (8 pages)
15 February 2002	Return made up to 15/02/02; full list of members (8 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
22 February 2001	Return made up to 15/02/01; full list of members (8 pages)
22 February 2001	Return made up to 15/02/01; full list of members (8 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 February 2000	Return made up to 15/02/00; full list of members (8 pages)
18 February 2000	Return made up to 15/02/00; full list of members (8 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998	Return made up to 15/02/98; no change of members (4 pages)
6 May 1998	Return made up to 15/02/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 April 1997	Return made up to 15/02/97; full list of members (6 pages)
28 April 1997	Return made up to 15/02/97; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Belting & Mechanical Leather Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland