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Company Information for

BELVACK LIMITED

338 MORRISON DRIVE, GARTHDEE, ABERDEEN, AB10 7EN,
Company Registration Number
SC067367
Private Limited Company
Active

Company Overview

About Belvack Ltd
BELVACK LIMITED was founded on 1979-03-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Belvack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELVACK LIMITED
 
Legal Registered Office
338 MORRISON DRIVE
GARTHDEE
ABERDEEN
AB10 7EN
Other companies in AB10
 
Filing Information
Company Number SC067367
Company ID Number SC067367
Date formed 1979-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:49:03
Primary Source:Companies House
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Company Officers of BELVACK LIMITED

Current Directors
Officer Role Date Appointed
JANE CALDER STEWART
Director 1988-12-31
NICOLA JANE STEWART
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM STEWART
Company Secretary 1988-12-31 2007-04-01
MICHAEL WILLIAM STEWART
Director 1988-12-31 2007-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Compulsory strike-off action has been discontinued
2024-02-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 9000
2015-12-31AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 9000
2014-12-24AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 9000
2014-03-07AR0127/11/13 ANNUAL RETURN FULL LIST
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM C/O C/O 53 SECOND FLOOR HUNTLY STREET ABERDEEN AB10 1TH SCOTLAND
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 91 SMITHFIELD DRIVE MIDDLEFIELD ABERDEEN GRAMPIAN AB16 7XD
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-03MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-09-03MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0127/11/11 ANNUAL RETURN FULL LIST
2011-01-17AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE STEWART / 27/11/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CALDER STEWART / 27/11/2009
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-02-06190LOCATION OF DEBENTURE REGISTER
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM C/O MCDONALD 91 SMITHFIELD DRIVE MIDDLEFIELD ABERDEEN AB16 7XD
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED MISS NICOLA JANE STEWART
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL STEWART
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: C/O SUNLEY 46 CUMMINGS PARK CRESCENT NORTHFIELD ABERDEEN AB16 7AR
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: C/O ALLERTON 26 FINDONNESS ALTENS ABERDEEN AB12 3JW
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-01-21363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-09-09AC92ORDER OF COURT - RESTORATION 09/09/02
2002-02-22GAZ2STRUCK OFF AND DISSOLVED
2001-11-02GAZ1FIRST GAZETTE
2001-01-23363aRETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS
2001-01-23363aRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19CERTNMCOMPANY NAME CHANGED ROBART CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/99
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-04363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-18363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-10363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-11363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-04363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-10363xRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELVACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-02
Fines / Sanctions
No fines or sanctions have been issued against BELVACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1982-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1982-03-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 4,267
Creditors Due Within One Year 2012-03-31 £ 8,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,000
Called Up Share Capital 2012-03-31 £ 9,000
Cash Bank In Hand 2013-03-31 £ 2,297
Cash Bank In Hand 2012-03-31 £ 7,445
Shareholder Funds 2013-03-31 £ 93,030
Shareholder Funds 2012-03-31 £ 94,397
Tangible Fixed Assets 2013-03-31 £ 95,000
Tangible Fixed Assets 2012-03-31 £ 95,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVACK LIMITED
Trademarks
We have not found any records of BELVACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELVACK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELVACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELVACK LIMITEDEvent Date2001-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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