Belmar Holdings Limited

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Belmar Holdings Limited

sc164261Private Limited With Share Capital

5 Carden Place, Aberdeen, AB101UT
Incorporated

19/03/1996

Company Age

30 years

Directors

1

Employees

SIC Code

25620

Risk

moderate risk

Company Overview

Registration, classification & business activity

Belmar Holdings Limited (sc164261) is a private limited with share capital incorporated on 19/03/1996 (30 years old) and registered in aberdeen, AB101UT. The company operates under SIC code 25620 - machining.

Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 19/03/1996
AB101UT

Financial Overview

Total Assets

£498.1K

Liabilities

£2.46M

Net Assets

£-1.96M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Legacy
Category:Capital
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Capital
Date:23-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Capital
Date:22-10-2007
Legacy
Category:Capital
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:13-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1998

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date05/03/2026
Latest Accounts30/03/2025

Trading Addresses

Abbotswell Road, West Tullos, Aberdeen, Grampian, AB123AJ
5 Carden Place, Aberdeen, AB101UTRegistered

Related Companies

1

Contact

01224875038
www.belmar.co.uk
5 Carden Place, Aberdeen, AB101UT