Belvedere Systems Limited

Company Name	Belvedere Systems Limited
Company Status	Dissolved
Company Number	SC017465
Category	Private Limited Company
Incorporation Date	1 September 1933(90 years, 8 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John William Donnan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(81 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 April 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Director Name	Ms Katie Elizabeth Smart
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2018(85 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	06 June 2016(82 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 April 2022)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Anthony Dermot Barry
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Role	Company Director Fenton Investments Ltd
Correspondence Address	Annamore 30 Sydney Avenue Blackrock Co Dublin Irish

Director Name	Mr Christopher Nathaniel Furlong
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Role	Company Director
Correspondence Address	31 The Polan Roebuck Road Dundrum Dublin 4 Eire

Director Name	William John Gerry
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 1992)
Role	Builders Merchant
Correspondence Address	3 Burnside Court Burnside

Director Name	William Gerard Griffin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 November 1997)
Role	Builders Merchants-United Merc
Correspondence Address	Moonacre Killincarrig Delgany Co Wicklow Irish

Director Name	Brian Gerard Hill
Nationality	British
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Role	Business Executive
Correspondence Address	Beechlawn Common Upper Celbridge Co Kildare Irish

Director Name	Scott Staig Muir
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 August 1999)
Role	Builders Merchant
Correspondence Address	Toward Ochlochy Park Dunblane Perthshire FK15 0DX Scotland

Director Name	Frank Van Neerbos
Nationality	British
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 1990)
Role	Builders Merchants
Correspondence Address	Plaszicht 5 Rotterdam 3054 Av Foreign

Secretary Name	Arthur Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1989(55 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Woodilee Industrial Estate Kirkintilloch Glasgow G66 3TY Scotland

Director Name	Arthur Joseph Davidson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(55 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	63 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Arthur Joseph Davidson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(55 years, 11 months after company formation)
Appointment Duration	10 years (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	63 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Secretary Name	Mr Andrew Campbell Sutherland
Nationality	British
Status	Resigned
Appointed	01 January 1992(58 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fairways, 28 Gadloch Avenue Lenzie Glasgow G66 5NP Scotland

Secretary Name	Mr John Doohan
Nationality	British
Status	Resigned
Appointed	19 May 1995(61 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland

Director Name	Mr Geoffrey Ronald Bull
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(65 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centurion Works Old Edinburgh Road Uddingston, Glasgow Lanarkshire G71 6HL Scotland

Secretary Name	Mr Stephen Philip Hardy
Nationality	British
Status	Resigned
Appointed	20 August 1999(66 years after company formation)
Appointment Duration	16 years, 9 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Director Name	Mr Kevin John Sims
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(77 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Director Name	Mr Stephen Philip Hardy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(77 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(83 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Contact

Telephone	020 88866585
Telephone region	London

Location

Registered Address	Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

16.1m at £0.2	Crh Investments (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2022	Final Gazette dissolved following liquidation (1 page)
12 January 2022	Final account prior to dissolution in MVL (final account attached) (7 pages)
11 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 (1 page)
31 January 2019	Confirmation statement made on 24 January 2019 with updates (3 pages)
5 October 2018	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 (2 pages)
5 October 2018	Termination of appointment of Michael John Choules as a director on 30 September 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 March 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages)
20 February 2017	Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 June 2016	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page)
30 June 2016	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016 (2 pages)
30 June 2016	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page)
30 June 2016	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page)
30 June 2016	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016 (2 pages)
30 June 2016	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page)
16 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,037,200.5 (4 pages)
16 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,037,200.5 (4 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,037,200.5 (4 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,037,200.5 (4 pages)
17 February 2015	Termination of appointment of Kevin John Sims as a director on 11 December 2014 (1 page)
17 February 2015	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Kevin John Sims as a director on 11 December 2014 (1 page)
17 February 2015	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014 (2 pages)
17 February 2015	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015 (1 page)
17 February 2015	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014 (2 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,037,200.5 (4 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,037,200.5 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 November 2013	Registered office address changed from Centurion Works Old Edinburgh Road, Uddingston, Glasgow Lanarkshire G71 6HL on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Centurion Works Old Edinburgh Road, Uddingston, Glasgow Lanarkshire G71 6HL on 11 November 2013 (1 page)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Mr Kevin John Sims as a director (2 pages)
8 April 2011	Termination of appointment of Geoffrey Bull as a director (1 page)
8 April 2011	Appointment of Mr Kevin John Sims as a director (2 pages)
8 April 2011	Termination of appointment of Geoffrey Bull as a director (1 page)
8 April 2011	Appointment of Mr Stephen Philip Hardy as a director (2 pages)
8 April 2011	Appointment of Mr Stephen Philip Hardy as a director (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Secretary's details changed for Mr Stephen Philip Hardy on 14 May 2010 (1 page)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Mr Stephen Philip Hardy on 14 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Geoffrey Ronald Bull on 14 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Geoffrey Ronald Bull on 14 May 2010 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2008	Return made up to 14/05/08; full list of members (3 pages)
3 June 2008	Return made up to 14/05/08; full list of members (3 pages)
23 January 2008	Return made up to 14/05/07; full list of members (2 pages)
23 January 2008	Return made up to 14/05/07; full list of members (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 September 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2006	Return made up to 14/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 14/05/05; full list of members (6 pages)
1 June 2005	Return made up to 14/05/05; full list of members (6 pages)
20 May 2005	Company name changed crh (north) LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed crh (north) LIMITED\certificate issued on 20/05/05 (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Return made up to 14/05/04; full list of members (6 pages)
13 October 2004	Return made up to 14/05/04; full list of members (6 pages)
22 January 2004	Full accounts made up to 31 December 2002 (11 pages)
22 January 2004	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Return made up to 14/05/03; full list of members (6 pages)
2 June 2003	Return made up to 14/05/03; full list of members (6 pages)
2 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 July 2002	Return made up to 14/05/02; full list of members (6 pages)
8 July 2002	Return made up to 14/05/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 July 2001	Return made up to 14/05/01; full list of members (6 pages)
23 July 2001	Return made up to 14/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: southbank house 1 strathkelvin place kirkintilloch glasgow G66 1XH (1 page)
10 September 1999	Registered office changed on 10/09/99 from: southbank house 1 strathkelvin place kirkintilloch glasgow G66 1XH (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
6 September 1999	Company name changed keyline builders' merchants (nor th) LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed keyline builders' merchants (nor th) LIMITED\certificate issued on 07/09/99 (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 June 1999	Return made up to 14/05/99; no change of members (4 pages)
11 June 1999	Return made up to 14/05/99; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 June 1998	Return made up to 14/05/98; full list of members (6 pages)
16 June 1998	Return made up to 14/05/98; full list of members (6 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
10 June 1997	Return made up to 14/05/97; no change of members (4 pages)
10 June 1997	Return made up to 14/05/97; no change of members (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (8 pages)
5 July 1995	Full accounts made up to 31 December 1994 (8 pages)
22 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (298 pages)
29 August 1992	Memorandum and Articles of Association (13 pages)
29 August 1992	Memorandum and Articles of Association (13 pages)
10 July 1992	Full accounts made up to 31 December 1991 (15 pages)
10 July 1992	Full accounts made up to 31 December 1991 (15 pages)
9 July 1991	Return made up to 31/05/91; no change of members (6 pages)
9 July 1991	Return made up to 31/05/91; no change of members (6 pages)
15 November 1990	Return made up to 31/05/90; full list of members (7 pages)
15 November 1990	Return made up to 31/05/90; full list of members (7 pages)
28 November 1988	Company name changed J. & W. henderson LIMITED\certificate issued on 28/11/88 (2 pages)
28 November 1988	Company name changed J. & W. henderson LIMITED\certificate issued on 28/11/88 (2 pages)
1 September 1933	Incorporation (45 pages)
1 September 1933	Certificate of incorporation (1 page)
1 September 1933	Incorporation (45 pages)
1 September 1933	Certificate of incorporation (1 page)

Belvedere Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland