BELVEDERE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BELVEDERE SYSTEMS LIMITED
COMPANY NUMBER
SC017465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/09/1933
(91 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/09/1999
20/05/2005
CRH (NORTH) LIMITED
View all previous names
WEST LOTHIAN
EH53 0JS
Oakbank
Mid Calder
Livingston
West Lothian
EH53 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Credit Risk Overview
Want to learn more about BELVEDERE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELVEDERE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELVEDERE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/01/2024 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 05/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 27/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 13/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 19/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 05/01/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/10/2022 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 31/08/2022 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 31/08/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 31/08/2022 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 26/08/2022 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 01/08/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/07/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 09/06/2022 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 29/04/2022 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 09/10/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 18/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920955782) has left the board |
| 18/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 04/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920955782) Appointed |
| 04/07/2016 | Stephen Philip Hardy (914842297) has left the board |
| 04/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 21/06/2016 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 19/02/2015 | Kevin John Sims (901386334) has left the board |
| 26/05/2014 | New Annual Return filed |
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