Belgrave Electrical Limited in Fountainhall Road ABERDEEN

Belgrave Electrical Limited ABERDEEN

Belgrave Electrical started in year 1993 as Private Limited Company with registration number SC144549. The Belgrave Electrical company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Aberdeen at Blenheim House. Postal code: AB15 4DT.

There is a single director in the company at the moment - Graham G., appointed on 1 October 2009. In addition, a secretary was appointed - Graham G., appointed on 20 June 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belgrave Electrical Limited Address / Contact

Office Address	Blenheim House
Office Address2	Fountainhall Road
Town	Aberdeen
Post code	AB15 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC144549
Date of Incorporation	Tue, 25th May 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Graham G.

Position: Secretary

Appointed: 20 June 2016

Graham G.

Position: Director

Appointed: 01 October 2009

J W Holdings Limited

Position: Corporate Director

Appointed: 08 July 2004

Lindsay M.

Position: Secretary

Appointed: 08 January 2013

Resigned: 20 June 2016

Lorraine S.

Position: Secretary

Appointed: 17 August 2004

Resigned: 08 January 2013

J W Fishing Vessel Management Limited

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 03 January 2024

Mitchell H.

Position: Secretary

Appointed: 14 March 2003

Resigned: 17 August 2004

Robert A.

Position: Secretary

Appointed: 08 January 1999

Resigned: 14 March 2003

Finlay C.

Position: Secretary

Appointed: 25 May 1994

Resigned: 08 January 1999

Robert A.

Position: Director

Appointed: 07 January 1994

Resigned: 08 July 2004

Edwin G.

Position: Director

Appointed: 30 June 1993

Resigned: 19 May 2004

John P.

Position: Director

Appointed: 30 June 1993

Resigned: 27 September 2000

Gordon B.

Position: Director

Appointed: 30 June 1993

Resigned: 07 January 2004

Donald W.

Position: Secretary

Appointed: 25 June 1993

Resigned: 25 May 1994

Alistair H.

Position: Director

Appointed: 25 June 1993

Resigned: 25 May 1994

Donald W.

Position: Director

Appointed: 25 June 1993

Resigned: 25 May 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Wood and Davidson Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wood And Davidson Limited

Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotalnd
Registration number	Sc004296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, July 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 11th February 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 11th February 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th January 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (2 pages)
363s	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (2 pages)
363s	Period up to Friday 26th January 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 26th January 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st January 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (2 pages)
363a	Period up to Wednesday 13th January 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (15 pages)
363a	Period up to Wednesday 13th January 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (2 pages)
363a	Period up to Friday 23rd January 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (10 pages)
363a	Period up to Friday 23rd January 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (9 pages)
363a	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, September 1996	accounts	Free Download (13 pages)
363x	Return made up to 25/05/96; full list of members filed on: 5th, June 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 5th, June 1996	annual return
363(190)	Location of debenture register address changed filed on: 5th, June 1996	annual return	Free Download
363x	Return made up to 25/05/96; full list of members filed on: 5th, June 1996	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 5th, June 1996	annual return
363(353)	Location of register of members address changed filed on: 5th, June 1996	annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (13 pages)
363x	Return made up to 25/05/95; full list of members filed on: 26th, June 1995	annual return	Free Download (7 pages)
363x	Return made up to 25/05/95; full list of members filed on: 26th, June 1995	annual return	Free Download (7 pages)
363x	Return made up to 25/05/94; full list of members filed on: 19th, August 1994	annual return
363x	Return made up to 25/05/94; full list of members filed on: 19th, August 1994	annual return	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 8th, August 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 8th, August 1994	accounts	Free Download

Belgrave Electrical Limited ABERDEEN

Belgrave Electrical Limited Address / Contact

Company Information / Profile

Company staff

Graham G.

Graham G.

J W Holdings Limited

Lindsay M.

Lorraine S.

J W Fishing Vessel Management Limited

Mitchell H.

Robert A.

Finlay C.

Robert A.

Edwin G.

John P.

Gordon B.

Donald W.

Alistair H.

Donald W.

People with significant control

Company filings

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