BELMAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC164261

Incorporation date

19/03/1996

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

07/04/2026

Cessation of Andrew Ritchie as a person with significant control on 2026-03-17

View PDF (1 pages)

07/04/2026

Termination of appointment of Marlyn Ritchie as a secretary on 2026-03-17

View PDF (1 pages)

07/04/2026

Notification of Sean Milne Ritchie as a person with significant control on 2026-03-17

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

06/04/2026

Registered office address changed from Abbotswell Road West Tullos Aberdeen AB12 3AJ to 5 Carden Place Aberdeen AB10 1UT on 2026-04-06

View PDF (1 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (7 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2025

Previous accounting period extended from 2024-09-30 to 2025-03-30

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 2025-03-04 with no updates

View PDF (3 pages)

25/02/2025

Registration of charge SC1642610002, created on 2025-02-21

View PDF (15 pages)

25/02/2025

Registration of charge SC1642610003, created on 2025-02-21

View PDF (15 pages)

11/12/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

08/05/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

16/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

09/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (31 pages)

22/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

23/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

23/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

06/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

07/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (31 pages)

30/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

26/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

23/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

19/08/2015

Auditor's resignation

View PDF (1 pages)

02/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

01/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

02/09/2014

Statement of capital on 2014-08-25

View PDF (5 pages)

02/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2014

Change of share class name or designation

View PDF (2 pages)

02/09/2014

Resolutions

View PDF (32 pages)

28/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-04

View PDF (18 pages)

28/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-04

View PDF (18 pages)

28/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-04

View PDF (18 pages)

28/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-03-04

View PDF (18 pages)

28/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-03-04

View PDF (18 pages)

28/08/2014

Annual return made up to 2009-03-04 with full list of shareholders

View PDF (7 pages)

19/08/2014

Termination of appointment of Andrew Ritchie as a secretary on 2014-08-12

View PDF (1 pages)

19/08/2014

Appointment of Mrs Marlyn Ritchie as a secretary on 2014-08-11

View PDF (2 pages)

19/08/2014

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

View PDF (2 pages)

26/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

25/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

12/03/2014

Director's details changed for Sean Milne Ritchie on 2011-08-16

View PDF (2 pages)

23/09/2013

Termination of appointment of David Reid as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Andrew Ritchie as a secretary

View PDF (2 pages)

23/09/2013

Termination of appointment of David Reid as a secretary

View PDF (1 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

16/05/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

30/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

29/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

14/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

22/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

11/01/2011

Capitals not rolled up

View PDF (2 pages)

28/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

14/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for David Laing Reid on 2010-03-04

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/04/2009

Capitals not rolled up

View PDF (2 pages)

25/03/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

15/05/2008

Return made up to 04/03/08; full list of members; amend

View PDF (7 pages)

22/04/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

22/10/2007

Ad 27/09/07--------- £ si 220@1=220 £ ic 50202/50422

View PDF (2 pages)

22/10/2007

Nc inc already adjusted 27/09/07

View PDF (2 pages)

22/10/2007

Resolutions

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22/10/2007

Resolutions

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22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (16 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

13/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

23/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/03/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

11/03/2004

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

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/03/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 19/03/02; full list of members; amend

View PDF (6 pages)

27/11/2002

Return made up to 19/03/01; full list of members; amend

View PDF (6 pages)

28/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

26/03/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

26/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

29/03/1998

Return made up to 19/03/98; no change of members

View PDF (0 pages)

21/05/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

14/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

09/10/1996

Ad 26/09/96--------- £ si 200@1=200 £ ic 50002/50202

View PDF (2 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

09/10/1996

£ nc 50002/50202 26/09/96

View PDF (1 pages)

13/09/1996

Particulars of contract relating to shares

View PDF (3 pages)

13/09/1996

Ad 24/05/96--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

06/06/1996

Partic of mort/charge *

View PDF (6 pages)

18/04/1996

Secretary resigned

View PDF (2 pages)

18/04/1996

New secretary appointed

View PDF (2 pages)

18/04/1996

Registered office changed on 18/04/96 from: investment house 6 union row aberdeen grampian, AB9 8DQ

View PDF (1 pages)

18/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (4 pages)

18/04/1996

Nc inc already adjusted 21/03/96

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Certificate of change of name

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (22 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

30/03/2025

Next confirmation date

04/03/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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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
Mr Sean Milne Ritchie	Director	16/12/2002 - Present	3
Ritchie, Andrew	Secretary	01/08/2013 - 12/08/2014	-
Reid, David Laing	Director	16/12/2002 - 01/08/2013	-
Reid, David Laing	Secretary	21/03/1996 - 01/08/2013	-
Ritchie, Andrew	Director	11/08/2014 - 27/03/2025	2

Persons with Significant Control

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

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Description

About BELMAR HOLDINGS LIMITED

BELMAR HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/1996 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There is currently 1 active director 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 HOLDINGS LIMITED?

BELMAR HOLDINGS LIMITED is currently Active. It was registered on 19/03/1996 .

Where is BELMAR HOLDINGS LIMITED located?

BELMAR HOLDINGS LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BELMAR HOLDINGS LIMITED do?

BELMAR HOLDINGS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BELMAR HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Cessation of Andrew Ritchie as a person with significant control on 2026-03-17.