BELMAR ENGINEERING SERVICES LIMITED
Company number SC058689 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-04-23 · 3 pages | View document |
| 17 Apr 2025 | Registered office address changed from Abbotswell Road West Tullos Aberdeen AB12 3AJ to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-04-17 · 3 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Ritchie as a secretary on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Ritchie as a director on 2025-03-27 · 1 page | View document |
| 11 Dec 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 25 Jul 2023 | Registration of charge SC0586890011, created on 2023-07-25 · 8 pages | View document |
| 8 Jul 2023 | Satisfaction of charge SC0586890010 in full · 4 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 17 Jan 2022 | Termination of appointment of Calum Mitchell as a director on 2022-01-17 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Iain Frater as a director on 2021-09-13 · 2 pages | View document |
| 23 Jun 2021 | Full accounts made up to 2020-09-30 · 26 pages | View document |
| 23 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD | View document |
| 7 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0586890010 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0586890009 | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR ANDREW RITCHIE | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MILNE RITCHIE / 10/09/2011 | View document |
| 24 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID REID | View document |
| 6 Feb 2014 | SECRETARY APPOINTED MR ANDREW RITCHIE | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | View document |
| 23 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0586890009 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MITCHELL / 14/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM WOOD / 14/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOOD / 15/04/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | DEC MORT/CHARGE ***** | View document |
| 24 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1996 | ADOPT MEM AND ARTS 28/05/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 22 Mar 1996 | S252 DISP LAYING ACC 18/03/96 | View document |
| 22 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Mar 1996 | S386 DISP APP AUDS 18/03/96 | View document |
| 20 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 2 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Feb 1992 | DEC MORT/CHARGE 2901 | View document |
| 21 Feb 1992 | DEC MORT/CHARGE 2900 | View document |
| 9 Jan 1992 | S386 DISP APP AUDS 08/04/91 | View document |
| 9 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1992 | ALTER MEM AND ARTS 08/04/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 14 Apr 1988 | DIRECTOR RESIGNED | View document |
| 7 Apr 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: CRAIGSHAW ROAD WEST TULLOS IND ESTATE ABERDEEN | View document |
| 7 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 19 Jun 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Mar 1987 | DIRECTOR RESIGNED | View document |
| 11 Mar 1987 | DIRECTOR RESIGNED | View document |
| 2 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |