Belsco 1020 Limited in GLASGOW

Belsco 1020 Limited GLASGOW

Founded in 2003, Belsco 1020, classified under reg no. SC257069 is an active company. Currently registered at 180 Findochty Street,garthamlock G33 5EP, Glasgow the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. As of 19 April 2024, there were 9 ex directors - Richard S., David J. and others listed below. There were no ex secretaries.

Belsco 1020 Limited Address / Contact

Office Address	180 Findochty Street,garthamlock
Town	Glasgow
Post code	G33 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257069
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 06 February 2004

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Gerald F.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

John W.

Position: Director

Appointed: 06 February 2004

Resigned: 31 December 2009

Michael K.

Position: Director

Appointed: 06 February 2004

Resigned: 14 January 2022

Gerald F.

Position: Director

Appointed: 06 February 2004

Resigned: 29 December 2006

Bell & Scott Ws (nominees) Limited

Position: Corporate Nominee Director

Appointed: 03 October 2003

Resigned: 06 February 2004

Bell & Scott (secretarial Services) Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 06 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Persimmon Homes Limited from York, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Homes Limited

Persimmon Homes Limited Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	4108747
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/14 filed on: 27th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/14. filed on: 26th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/30. filed on: 13th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/20 filed on: 28th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/09/30. filed on: 12th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 12th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/01. filed on: 17th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
CH01	On 2014/04/16 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/03 filed on: 3rd, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 29th, October 2012	annual return	Free Download (5 pages)
CH01	On 2012/10/26 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
CH01	On 2012/04/05 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (3 pages)
CH01	On 2011/02/01 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/05 filed on: 5th, January 2010	officers	Free Download (1 page)
CH01	On 2009/12/18 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH03	On 2009/11/03 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from persimmon house 77 bothwell road hamilton ML3 0DW filed on: 23rd, September 2009	address	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 5th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
288b	On 2007/02/14 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/14 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/22 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (8 pages)
288a	On 2004/03/22 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (7 pages)
287	Registered office changed on 22/03/04 from: 16 hill street edinburgh midlothian EH2 3LD filed on: 22nd, March 2004	address	Free Download (1 page)
288b	On 2004/03/22 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (7 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (8 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (8 pages)
287	Registered office changed on 22/03/04 from: 16 hill street edinburgh midlothian EH2 3LD filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (8 pages)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (17 pages)

Belsco 1020 Limited GLASGOW

Belsco 1020 Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Richard S.

David J.

Nigel G.

Gerald F.

Michael F.

Jeffrey F.

John W.

Michael K.

Gerald F.

Bell & Scott Ws (nominees) Limited

Bell & Scott (secretarial Services) Limited

People with significant control

Company filings

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