Belcher (holdings) Limited in Kelloholm SANQUHAR

Belcher (holdings) Limited SANQUHAR

Founded in 2008, Belcher (holdings), classified under reg no. SC338271 is an active company. Currently registered at Unit 1 Greystone Avenue DG4 6RB, Sanquhar the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th March 2008 Belcher (holdings) Limited is no longer carrying the name St. Vincent Street (471).

The firm has 2 directors, namely Thomas W., Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 5 September 2008 and Thomas W. has been with the company for the least time - from 8 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan G. who worked with the the firm until 11 June 2018.

Belcher (holdings) Limited Address / Contact

Office Address	Unit 1 Greystone Avenue
Office Address2	Kelloholm
Town	Sanquhar
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338271
Date of Incorporation	Thu, 21st Feb 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Wayne G.

Position: Director

Appointed: 05 September 2008

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 16 July 2015

Resigned: 06 November 2020

Susan G.

Position: Director

Appointed: 10 May 2010

Resigned: 11 June 2018

Susan G.

Position: Secretary

Appointed: 06 July 2009

Resigned: 11 June 2018

Martyn G.

Position: Director

Appointed: 05 September 2008

Resigned: 02 August 2010

David R.

Position: Director

Appointed: 05 September 2008

Resigned: 30 November 2008

Marilyn M.

Position: Director

Appointed: 27 March 2008

Resigned: 05 September 2008

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2008

Resigned: 27 March 2008

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2008

Resigned: 07 April 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Browns Manufacturing Limited from Kelloholm, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Browns Food Group Limited that put Sanquhar, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Browns Manufacturing Limited

Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc105710
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Company previous names

St. Vincent Street (471)	March 27, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
TM01	Director's appointment terminated on 3rd June 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2022 filed on: 7th, June 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 31st March 2021 to Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 31st, March 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, January 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2nd November 2020 filed on: 27th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th November 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 11th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 25th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2016: 9899.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 16th July 2015 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alison Campbell 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 10th March 2015 to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 10th, March 2015	address	Free Download (1 page)
CH03	On 11th June 2012 secretary's details were changed filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2015: 9899.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 9899.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Glenburn Road Glenburn Road Prestwick Ayrshire KA9 2NS United Kingdom on 14th May 2013 filed on: 14th, May 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th September 2010 filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AP01	New director was appointed on 25th May 2010 filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (13 pages)
288a	On 7th September 2009 Secretary appointed filed on: 7th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
288b	On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, September 2008	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, September 2008	capital	Free Download (13 pages)
288a	On 11th September 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 11th, September 2008	accounts	Free Download (1 page)
288b	On 11th September 2008 Appointment terminated director filed on: 11th, September 2008	officers	Free Download (1 page)
288a	On 11th September 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (6 pages)
288a	On 11th September 2008 Director appointed filed on: 11th, September 2008	officers	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, April 2008	capital	Free Download (2 pages)
288b	On 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 26/03/08 filed on: 31st, March 2008	capital	Free Download (2 pages)
287	Registered office changed on 28/03/2008 from 292 st. Vincent street glasgow G2 5TQ filed on: 28th, March 2008	address	Free Download (1 page)
288a	On 28th March 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (1 page)
288b	On 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed st. Vincent street (471) LIMITEDcertificate issued on 27/03/08 filed on: 27th, March 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (19 pages)

Belcher (holdings) Limited SANQUHAR

Belcher (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Wayne G.

Allan B.

Nicholas C.

Alan H.

Susan G.

Susan G.

Martyn G.

David R.

Marilyn M.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

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