BELGRAVE ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

SC144549

Incorporation date

25/05/1993

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/01/2024

Termination of appointment of J W Fishing Vessel Management Limited as a director on 2024-01-03

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/07/2016

Appointment of Mr Graham Good as a secretary on 2016-06-20

View PDF (2 pages)

13/07/2016

Termination of appointment of Lindsay Mckenzie as a secretary on 2016-06-20

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Director's details changed for J W Holdings Limited on 2014-02-05

View PDF (1 pages)

13/01/2015

Director's details changed for J W Fishing Vessel Management Limited on 2014-02-05

View PDF (1 pages)

13/01/2015

Director's details changed for Mr Graham Good on 2014-02-05

View PDF (2 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 2014-02-05

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2013

Appointment of Lindsay Mckenzie as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Lorraine Sproule as a secretary

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for J W Holdings Limited on 2009-12-01

View PDF (2 pages)

27/01/2010

Director's details changed for J W Fishing Vessel Management Limited on 2009-12-01

View PDF (2 pages)

09/12/2009

Appointment of Mr Graham Good as a director

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Lorraine Sproule on 2009-10-01

View PDF (1 pages)

18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

23/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB9 2BG

View PDF (1 pages)

07/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/01/2004

Director resigned

View PDF (1 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

08/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (15 pages)

24/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 25/05/97; full list of members

View PDF (9 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/06/1996

Return made up to 25/05/96; full list of members

View PDF (7 pages)

05/06/1996

Location of register of members address changed

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05/06/1996

Location of debenture register address changed

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19/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/09/1995

Resolutions

View PDF (2 pages)

26/06/1995

Return made up to 25/05/95; full list of members

View PDF (7 pages)

25/05/1995

Registered office changed on 25/05/95 from: unit 3 whitemyres avenue aberdeen grampian AB2 6HQ

View PDF (1 pages)

19/08/1994

New director appointed

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19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

Return made up to 25/05/94; full list of members

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08/08/1994

Full accounts made up to 1993-12-31

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08/08/1994

Accounting reference date shortened from 31/05 to 31/12

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14/07/1993

Memorandum and Articles of Association

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07/07/1993

Certificate of change of name

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04/07/1993

Resolutions

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04/07/1993

Resolutions

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04/07/1993

£ nc 1000/100000 25/06/93

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04/07/1993

Resolutions

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04/07/1993

Resolutions

View PDF (0 pages)

02/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1993

Director resigned;new director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

01/07/1993

Registered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN

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25/05/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Good, Graham	Director	01/10/2009 - Present	86
J W FISHING VESSEL MANAGEMENT LIMITED	Corporate Director	08/07/2004 - 03/01/2024	29
J W HOLDINGS LIMITED	Corporate Director	08/07/2004 - Present	29
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	25/05/1993 - 25/06/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	25/05/1993 - 25/06/1993	3784

Persons with Significant Control

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Description

About BELGRAVE ELECTRICAL LIMITED

BELGRAVE ELECTRICAL LIMITED is an(a) Active company incorporated on 25/05/1993 with the registered office located at Blenheim House, Fountainhall Road, Aberdeen AB15 4DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE ELECTRICAL LIMITED?

BELGRAVE ELECTRICAL LIMITED is currently Active. It was registered on 25/05/1993 .

Where is BELGRAVE ELECTRICAL LIMITED located?

BELGRAVE ELECTRICAL LIMITED is registered at Blenheim House, Fountainhall Road, Aberdeen AB15 4DT.

What does BELGRAVE ELECTRICAL LIMITED do?

BELGRAVE ELECTRICAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELGRAVE ELECTRICAL LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.