Belmar Holdings Limited in West Tullos ABERDEEN

Belmar Holdings Limited ABERDEEN

Founded in 1996, Belmar Holdings, classified under reg no. SC164261 is an active company. Currently registered at Abbotswell Road AB12 3AJ, Aberdeen the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 17th April 1996 Belmar Holdings Limited is no longer carrying the name Vastpool.

At the moment there are 2 directors in the the firm, namely Andrew R. and Sean R.. In addition one secretary - Marlyn R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belmar Holdings Limited Address / Contact

Office Address	Abbotswell Road
Office Address2	West Tullos
Town	Aberdeen
Post code	AB12 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164261
Date of Incorporation	Tue, 19th Mar 1996
Industry	Machining
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 11 August 2014

Marlyn R.

Position: Secretary

Appointed: 11 August 2014

Sean R.

Position: Director

Appointed: 16 December 2002

Andrew R.

Position: Secretary

Appointed: 01 August 2013

Resigned: 12 August 2014

David R.

Position: Director

Appointed: 16 December 2002

Resigned: 01 August 2013

David R.

Position: Secretary

Appointed: 21 March 1996

Resigned: 01 August 2013

Andrew R.

Position: Director

Appointed: 21 March 1996

Resigned: 16 December 2002

Alan M.

Position: Director

Appointed: 19 March 1996

Resigned: 21 March 1996

Sandra M.

Position: Nominee Secretary

Appointed: 19 March 1996

Resigned: 21 March 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Vastpool	April 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 3rd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 3rd, October 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 7th, May 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 26th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2015: 50002.00 GBP	capital
AR01	Annual return drawn up to 4th March 2009 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2014: 50422.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 14th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 23rd, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (7 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (11 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to 13th March 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 13th March 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (8 pages)
363a	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return
363a	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return
363a	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (11 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 26th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 26th, March 1999	accounts	Free Download (11 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (11 pages)
363s	Annual return up to 29th March 1998 with shareholders record filed on: 29th, March 1998	annual return	Free Download
363s	Annual return up to 29th March 1998 with shareholders record filed on: 29th, March 1998	annual return
363s	Annual return up to 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363(288)	21st May 1997 Annual return (Registered office changed on 21/05/97)	annual return
363s	Annual return up to 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 14th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 14th, February 1997	accounts	Free Download (11 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 18th, April 1996	accounts	Free Download (1 page)

Belmar Holdings Limited ABERDEEN

Belmar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Marlyn R.

Sean R.

Andrew R.

David R.

David R.

Andrew R.

Alan M.

Sandra M.

People with significant control

Company previous names

Company filings

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