Company information:
Belsco 1039 Limited (No: SC369435)
Address: 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Status: Operating Company
Incorporated: 12-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AS DIRECTOR LIMITED ( From: Sep-2013 )
Current Director: ANNE CAMPBELL MCGREGOR ( DOB: Mar-1963 From: Jul-2013 )
Current Director: ANNE CAMPBELL MCGREGOR ( DOB: Mar-1963 From: Jul-2013 )
Current Secretary: AS COMPANY SERVICES LIMITED ( From: Feb-2013 )
Resigned Director: BRUCE WILSON ANDERSON ( From: Feb-2011 To: Jul-2013 )
Resigned Director: MICHAEL ANTHONY KANE ( From: Dec-2009 To: Feb-2011 )
Resigned Secretary: BELL & SCOTT (SECRETARIAL SERVICES) LIMITED ( From: Dec-2009 To: Feb-2013 )
Persons of Significant Control:
Anderson Strathern Nominees Limited, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr William Sinclair, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |