BELCHER (HOLDINGS) LIMITED

SC338271
UNIT 1 GREYSTONE AVENUE KELLOHOLM SANQUHAR DG4 6RB

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Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 8 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Mr Thomas Wood) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Allan Russell Bowie) 1 Buy now
04 Oct 2023 accounts Annual Accounts 8 Buy now
04 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 accounts Annual Accounts 8 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jun 2022 officers Appointment of director (Mr Allan Russell Bowie) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Rodger Clark) 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 8 Buy now
15 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Nov 2020 officers Appointment of director (Nicholas Rodger Clark) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Alan George Hill) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
24 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
24 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Susan Mary Godfrey) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Susan Mary Godfrey) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 9 Buy now
27 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
27 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
25 Mar 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 9 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jul 2015 officers Appointment of director (Mr Alan George Hill) 2 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 officers Change of particulars for secretary (Mrs Susan Mary Godfrey) 1 Buy now
24 Sep 2014 accounts Annual Accounts 9 Buy now
24 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 9 Buy now
07 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 2 Buy now
07 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 29 Buy now
07 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 accounts Annual Accounts 11 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 12 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Termination of appointment of director (Martyn Godfrey) 1 Buy now
27 Jul 2010 accounts Annual Accounts 13 Buy now
25 May 2010 officers Appointment of director (Mrs Susan Mary Godfrey) 2 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
11 Sep 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 officers Secretary appointed mrs susan mary godfrey 1 Buy now
01 Apr 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
01 Apr 2009 officers Director's change of particulars / martyn godfrey / 31/03/2009 1 Buy now
03 Dec 2008 officers Appointment terminated director david rutherford 1 Buy now
11 Sep 2008 resolution Resolution 2 Buy now
11 Sep 2008 resolution Resolution 2 Buy now
11 Sep 2008 capital Declaration of assistance for shares acquisition 14 Buy now
11 Sep 2008 capital Declaration of assistance for shares acquisition 13 Buy now
11 Sep 2008 officers Director appointed david rutherford 6 Buy now
11 Sep 2008 officers Director appointed martyn godfrey 4 Buy now
11 Sep 2008 officers Director appointed wayne godfrey 6 Buy now
11 Sep 2008 officers Appointment terminated director marilyn mackinnon 1 Buy now
11 Sep 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
11 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
09 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
09 Apr 2008 capital Particulars of contract relating to shares 2 Buy now