BELMAR ENGINEERING SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

SC058689

Incorporation date

02/10/1975

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1975)

23/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-04-23

View PDF (3 pages)

17/04/2025

Registered office address changed from Abbotswell Road West Tullos Aberdeen AB12 3AJ to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-04-17

View PDF (3 pages)

15/04/2025

Resolutions

View PDF (1 pages)

27/03/2025

Termination of appointment of Andrew Ritchie as a secretary on 2025-03-27

View PDF (1 pages)

27/03/2025

Termination of appointment of Andrew Ritchie as a director on 2025-03-27

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

20/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

25/07/2023

Registration of charge SC0586890011, created on 2023-07-25

View PDF (8 pages)

08/07/2023

Satisfaction of charge SC0586890010 in full

View PDF (4 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Calum Mitchell as a director on 2022-01-17

View PDF (1 pages)

27/09/2021

Appointment of Mr Iain Frater as a director on 2021-09-13

View PDF (2 pages)

23/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

12/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

10/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Brian William Wood as a director on 2020-03-31

View PDF (1 pages)

07/05/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

09/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

20/09/2017

Registration of charge SC0586890010, created on 2017-09-18

View PDF (5 pages)

13/09/2017

Satisfaction of charge SC0586890009 in full

View PDF (4 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

21/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

27/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

19/08/2014

Appointment of Mr Andrew Ritchie as a director on 2014-08-11

View PDF (2 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

24/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

24/04/2014

Director's details changed for Sean Milne Ritchie on 2011-09-10

View PDF (2 pages)

06/02/2014

Appointment of Mr Andrew Ritchie as a secretary

View PDF (2 pages)

06/02/2014

Termination of appointment of David Reid as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of David Reid as a secretary

View PDF (1 pages)

23/08/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

02/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2013

Registration of charge 0586890009

View PDF (8 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

30/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

11/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

14/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Mr Brian William Wood on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Calum Mitchell on 2010-04-14

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

15/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

15/04/2009

Director's change of particulars / brian wood / 15/04/2009

View PDF (2 pages)

29/09/2008

Amended full accounts made up to 2007-09-30

View PDF (20 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

16/05/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

05/04/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

10/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

18/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

28/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

17/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

30/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

02/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

25/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

04/06/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

14/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/01/1997

Dec mort/charge *

View PDF (5 pages)

24/10/1996

Partic of mort/charge *

View PDF (5 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/09/1996

Resolutions

View PDF (1 pages)

22/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

20/06/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

31/05/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/10/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/09/1994

Return made up to 14/04/94; no change of members

View PDF (0 pages)

11/01/1994

Partic of mort/charge *

View PDF (0 pages)

01/07/1993

Full group accounts made up to 1992-09-30

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01/04/1993

Return made up to 14/04/93; full list of members

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14/07/1992

Return made up to 13/04/92; full list of members

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

21/02/1992

Dec mort/charge 2901

View PDF (0 pages)

21/02/1992

Dec mort/charge 2900

View PDF (0 pages)

09/01/1992

Memorandum and Articles of Association

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (0 pages)

29/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

29/06/1991

Return made up to 13/04/91; no change of members

View PDF (0 pages)

08/10/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

29/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

17/04/1990

Return made up to 13/04/89; full list of members

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

04/11/1988

Return made up to 25/02/88; full list of members

View PDF (0 pages)

11/10/1988

Full accounts made up to 1987-09-30

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14/04/1988

Director resigned

View PDF (0 pages)

07/04/1988

New director appointed

View PDF (0 pages)

07/04/1988

Registered office changed on 07/04/88 from: craigshaw road west tullos ind estate aberdeen

View PDF (0 pages)

25/06/1987

Accounting reference date extended from 31/03 to 30/09

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19/06/1987

Return made up to 28/05/87; full list of members

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03/06/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

11/03/1987

Director resigned

View PDF (0 pages)

11/03/1987

Director resigned

View PDF (0 pages)

02/10/1975

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

16/03/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ritchie, Andrew	Director	11/08/2014 - 27/03/2025	3
Mr Sean Milne Ritchie	Director	01/05/2000 - Present	3
Ritchie, Andrew	Secretary	01/10/2013 - 27/03/2025	-
Frater, Iain	Director	13/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BELMAR ENGINEERING SERVICES LIMITED

BELMAR ENGINEERING SERVICES LIMITED is an(a) Liquidation company incorporated on 02/10/1975 with the registered office located at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR. There are currently 2 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 BELMAR ENGINEERING SERVICES LIMITED?

BELMAR ENGINEERING SERVICES LIMITED is currently Liquidation. It was registered on 02/10/1975 .

Where is BELMAR ENGINEERING SERVICES LIMITED located?

BELMAR ENGINEERING SERVICES LIMITED is registered at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR.

What does BELMAR ENGINEERING SERVICES LIMITED do?

BELMAR ENGINEERING SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BELMAR ENGINEERING SERVICES LIMITED?

The latest filing was on 23/04/2025: Resolutions.