Belsco 1039 Limited

Company Name	Belsco 1039 Limited
Directors	Anne Campbell McGregor and As Director Limited
Company Status	Active
Company Number	SC369435
Category	Private Limited Company
Incorporation Date	1 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Anne Campbell McGregor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	11 July 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	07 February 2013(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	As Director Limited (Corporation)
Status	Current
Appointed	17 September 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Michael Anthony Kane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Director Name	Bruce Wilson Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anderson Strathern Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
2 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019	Director's details changed for Miss Anne Campbell Mcgregor on 29 November 2019 (2 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
12 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for As Director Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for As Director Limited on 10 May 2016 (1 page)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
19 September 2013	Appointment of As Director Limited as a director (3 pages)
19 September 2013	Appointment of As Director Limited as a director (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Appointment of Anne Campbell Mcgregor as a director (7 pages)
17 July 2013	Appointment of Anne Campbell Mcgregor as a director (7 pages)
17 July 2013	Termination of appointment of Bruce Anderson as a director (4 pages)
17 July 2013	Termination of appointment of Bruce Anderson as a director (4 pages)
8 February 2013	Appointment of As Company Services Limited as a secretary (3 pages)
8 February 2013	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
8 February 2013	Appointment of As Company Services Limited as a secretary (3 pages)
5 December 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Director's details changed for Bruce Wilson Anderson on 5 December 2012 (2 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Bruce Wilson Anderson on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Bruce Wilson Anderson on 5 December 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 April 2011	Termination of appointment of Michael Kane as a director (2 pages)
8 April 2011	Termination of appointment of Michael Kane as a director (2 pages)
8 April 2011	Appointment of Bruce Wilson Anderson as a director (3 pages)
8 April 2011	Appointment of Bruce Wilson Anderson as a director (3 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)

Belsco 1039 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland