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BELSCO 1039 LIMITED

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BELSCO 1039 LIMITED

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Key Data

Status

Active

Company No.

SC369435

Incorporation date

01/12/2009

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 01/12/2009)
dot icon16/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (4 pages)
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/05/2024
Change of details for Anderson Strathern Nominees Limited as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon21/05/2024
Change of details for Mr William Sinclair as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon21/05/2024
Director's details changed for Miss Anne Campbell Mcgregor on 2023-12-11
View PDF (2 pages)
dot icon21/05/2024
Secretary's details changed for As Company Services Limited on 2023-12-11
View PDF (1 pages)
dot icon21/05/2024
Director's details changed for As Director Limited on 2023-12-11
View PDF (1 pages)
dot icon21/05/2024
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2024-05-21
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (4 pages)
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon10/12/2019
Director's details changed for Miss Anne Campbell Mcgregor on 2019-11-29
View PDF (2 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon12/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon15/11/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon10/05/2016
Director's details changed for As Director Limited on 2016-05-10
View PDF (1 pages)
dot icon10/05/2016
Secretary's details changed for As Company Services Limited on 2016-05-10
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon10/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Appointment of As Director Limited as a director
View PDF (3 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/07/2013
Appointment of Anne Campbell Mcgregor as a director
View PDF (7 pages)
dot icon17/07/2013
Termination of appointment of Bruce Anderson as a director
View PDF (4 pages)
dot icon08/02/2013
Appointment of As Company Services Limited as a secretary
View PDF (3 pages)
dot icon08/02/2013
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2012
Director's details changed for Bruce Wilson Anderson on 2012-12-05
View PDF (2 pages)
dot icon05/12/2012
Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 2012-12-05
View PDF (1 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon08/04/2011
Appointment of Bruce Wilson Anderson as a director
View PDF (3 pages)
dot icon08/04/2011
Termination of appointment of Michael Kane as a director
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Incorporation
View PDF (40 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AS COMPANY SERVICES LIMITED
Corporate Secretary
07/02/2013 - Present
235
AS DIRECTOR LIMITED
Corporate Director
17/09/2013 - Present
-
Mcgregor, Anne Campbell
Director
11/07/2013 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BELSCO 1039 LIMITED

BELSCO 1039 LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP. 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 BELSCO 1039 LIMITED?

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BELSCO 1039 LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BELSCO 1039 LIMITED located?

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BELSCO 1039 LIMITED is registered at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP.

What does BELSCO 1039 LIMITED do?

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BELSCO 1039 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELSCO 1039 LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-30 with updates.