| Company Name | Belteq Limited |
|---|---|
| Director | Rodrick Alexander Clark |
| Company Status | Active |
| Company Number | SC487373 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Rodrick Alexander Clark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22a/4 Calton Road Edinburgh EH8 8DP Scotland |
Location
| Registered Address | 22a/4 Calton Road Edinburgh EH8 8DP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rodrick Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 25 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 August 2022 | Change of details for Btec Holdings Limited as a person with significant control on 7 August 2022 (2 pages) |
| 3 August 2022 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS Scotland to 22a/4 Calton Road Edinburgh EH8 8DP on 3 August 2022 (1 page) |
| 28 March 2022 | Change of details for Btec Holdings Limited as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Registered office address changed from 14 -16 Jackson's Entry the Tun, Holyrood Road Edinburgh EH8 8PJ Scotland to 9 Ainslie Place Edinburgh EH3 6AS on 24 March 2022 (1 page) |
| 18 January 2022 | Confirmation statement made on 18 January 2022 with updates (5 pages) |
| 13 January 2022 | Cessation of Rodrick Alexander Clark as a person with significant control on 12 January 2022 (1 page) |
| 13 January 2022 | Notification of Btec Holdings Limited as a person with significant control on 12 January 2022 (2 pages) |
| 22 December 2021 | Notification of Rodrick Alexander Clark as a person with significant control on 16 December 2021 (2 pages) |
| 22 December 2021 | Notification of Btec Holdings Limited as a person with significant control on 16 December 2021 (2 pages) |
| 22 December 2021 | Cessation of Btec Holdings Limited as a person with significant control on 16 December 2021 (1 page) |
| 22 December 2021 | Cessation of Rodrick Alexander Clark as a person with significant control on 16 December 2021 (1 page) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 6 April 2021 | Previous accounting period extended from 23 March 2021 to 31 March 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 19 July 2019 | Director's details changed for Mr Rodrick Alexander Clark on 19 July 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
| 22 October 2018 | Change of details for Mr Rodrick Alexander Clark as a person with significant control on 20 October 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 March 2017 (13 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 March 2017 (13 pages) |
| 29 March 2017 | Registered office address changed from 44 Palmerston Place Edinburgh EH12 5BJ to 14 -16 Jackson’S Entry the Tun, Holyrood Road Edinburgh EH8 8PJ on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 44 Palmerston Place Edinburgh EH12 5BJ to 14 -16 Jackson’S Entry the Tun, Holyrood Road Edinburgh EH8 8PJ on 29 March 2017 (1 page) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 3 September 2015 | Current accounting period extended from 30 September 2015 to 23 March 2016 (1 page) |
| 3 September 2015 | Current accounting period extended from 30 September 2015 to 23 March 2016 (1 page) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|