Belac Group Limited
Company Profile
in liquidation
SmallBelac Group Limited
sc367154•Private Limited With Share Capital
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G22LB
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Incorporated
20/10/2009
Company Age
16 years
Directors
2
Employees
68
SIC Code
42990
Risk
not scored
Company Overview
Registration, classification & business activity
Belac Group Limited (sc367154) is a private limited with share capital incorporated on 20/10/2009 (16 years old) and registered in glasgow, G22LB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Belac group ltd are a specialist's construction and multi utility contractor based near glasgow. belac group ltd founded by 4 experienced directors whom all have extensive years experience in the construction and multi utility sectors. at belac group ltd we are focused on providing our customers wit...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 20/10/2009
G22LB
68 employees
Financial Overview
Total Assets
£3.88M
Liabilities
£1.88M
Net Assets
£2.00M
Cash
£320.9K
Key Metrics
68
Employees
2
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Liquidation Miscellaneous
Category:Insolvency
Date:27-04-2026
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Liquidation Appointment Of Provisional Liquidator Court Scotland
Category:Insolvency
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-04-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Resolution
Category:Resolution
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Incorporation Company
Category:Incorporation
Date:20-10-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date22/08/2023
Latest Accounts31/12/2022
Trading Addresses
17 Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML43PU
1 Sandpiper Way, Strathclyde Business Park, Bellshill, ML43NGRegistered
1 Sandpiper Way, Strathclyde Business Park, Bellshill, ML43NGRegistered
1 Sandpiper Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NG
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
Related Companies
1
Contact
01414590010admin@belac.co.ukinfo@belac.co.ukbelac.co.uk
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G22LB