Belcher (holdings) Limited. net worth, address, company information. Free

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Belcher (Holdings) Limited (number SC338271) is a private limited company founded on 2008-02-21 originating in Scotland. This business is registered at Unit 1 Greystone Avenue, Kelloholm, Sanquhar DG4 6RB. Changed on 2008-03-27, the previous name this company utilized was St. Vincent Street (471) Limited. Belcher (Holdings) Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Belcher (holdings) Limited
Number	SC338271
Date of Incorporation:	February 21, 2008
End of financial year:	31 December
Address:	Unit 1 Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular business, we can name: Thomas W. (appointed on 08 January 2024), Wayne G. (appointment date: 05 September 2008). The Companies House indexes 2 persons of significant control, namely: Browns Manufacturing Limited can be found at Kelloholm Industrial Estate, Greystone Avenue, DG4 6RB Kelloholm, Dumfries & Galloway. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Browns Food Group Limited can be found at Greystone Avenue, Kelloholm, DG4 6RB Sanquhar. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Browns Manufacturing Limited

31 December 2021

Address	Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc105710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

6 April 2016 - 31 December 2021

Address	Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 8th January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 8th January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on 3rd June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 31st March 2021 to Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 31st, March 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, January 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2nd November 2020 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th November 2020 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on 11th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 11th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2016 filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th March 2016: 9899.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Alison Campbell 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 10th March 2015 to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 10th, March 2015 \| address	Free Download (1 page)
(CH03) On 11th June 2012 secretary's details were changed filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2015: 9899.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th March 2014: 9899.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Glenburn Road Glenburn Road Prestwick Ayrshire KA9 2NS United Kingdom on 14th May 2013 filed on: 14th, May 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th September 2010 filed on: 17th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (13 pages)
(288a) On 7th September 2009 Secretary appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288b) On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, September 2008 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 11th, September 2008 \| capital	Free Download (13 pages)
(288a) On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
(288b) On 11th September 2008 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
(288a) On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (6 pages)
(288a) On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, April 2008 \| capital	Free Download (2 pages)
(288b) On 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 31st, March 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 26/03/08 filed on: 31st, March 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/03/2008 from 292 st. Vincent street glasgow G2 5TQ filed on: 28th, March 2008 \| address	Free Download (1 page)
(288a) On 28th March 2008 Director appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288b) On 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed st. Vincent street (471) LIMITEDcertificate issued on 27/03/08 filed on: 27th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, February 2008 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 21st, February 2008 \| incorporation	Free Download (19 pages)

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