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Belvedere Systems Limited

Belvedere Systems Limited is a dissolved company incorporated on 1 September 1933 with the registered office located in Livingston, West Lothian. Belvedere Systems Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 88 years old at the time of dissolution
Following liquidation
Company No
SC017465
Private limited company
Scottish Company
Age
92 years
Incorporated 1 September 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oakbank Oakbank
Mid Calder
Livingston
West Lothian
EH53 0JS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Northern Ireland • Born in Oct 1969
CRH Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Michael John Choules Resigned
6 Years Ago on 30 Sep 2018
Ms Katie Elizabeth Smart Appointed
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
Mr Michael John Choules Appointed
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Submitted on 12 Jan 2022
Resolutions
Submitted on 11 Jul 2019
Confirmation statement made on 24 January 2019 with updates
Submitted on 31 Jan 2019
Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018
Submitted on 5 Oct 2018
Termination of appointment of Michael John Choules as a director on 30 September 2018
Submitted on 5 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 12 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Oct 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 4 Aug 2017
Repayment History
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