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Belac Group Limited

Belac Group Limited is a liquidation company incorporated on 20 October 2009 with the registered office located in Glasgow, City of Glasgow. Belac Group Limited was registered 15 years ago.
Status
Liquidation
Company No
SC367154
Private limited company
Scottish Company
Age
15 years
Incorporated 20 October 2009
Size
Unreported
Confirmation
Submitted
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Belac Group Limited
Contact
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Charles Patrick Feeney
Director • British • Lives in Scotland • Born in Oct 1982
Mr Jamie Daniel Mowat
Director • British • Lives in Scotland • Born in Feb 1981
Mr Albert Cameron
PSC • British • Lives in Scotland • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£320.89K
Decreased by £842.44K (-72%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 4 (+6%)
Total Assets
£3.88M
Decreased by £60.12K (-2%)
Total Liabilities
-£1.88M
Decreased by £619.74K (-25%)
Net Assets
£2M
Increased by £559.62K (+39%)
Debt Ratio (%)
48%
Decreased by 15% (-24%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Finnie Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
New Charge Registered
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Albert Cameron Resigned
3 Years Ago on 3 Feb 2022
Charge Satisfied
3 Years Ago on 16 Nov 2021
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Documents
Submitted on 19 Feb 2024
Registered office address changed from 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 January 2024
Submitted on 26 Jan 2024
Submitted on 24 Jan 2024
Termination of appointment of Andrew Finnie as a director on 8 November 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 14 Aug 2023
Registration of charge SC3671540003, created on 22 September 2022
Submitted on 4 Oct 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 8 Aug 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Mar 2022
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Repayment History
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