BELVEDERE SYSTEMS LIMITED

Dissolved Livingston

Dormant Company

Dormant Company
B

BELVEDERE SYSTEMS LIMITED

Dormant Company

Founded 1 Sept 1933 Dissolved Livingston, United Kingdom website.com
Dormant Company

Previous Company Names

CRH (NORTH) LIMITED 7 Sept 1999 — 20 May 2005
KEYLINE BUILDERS' MERCHANTS (NORTH) LIMITED 28 Nov 1988 — 7 Sept 1999
J. & W. HENDERSON LIMITED 1 Sept 1933 — 28 Nov 1988
Accounts Submitted 1 Oct 2018
Confirmation Submitted 31 Jan 2019 Next due 7 Feb 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BELVEDERE SYSTEMS LIMITED (SC017465), a dissolved company based in Livingston, United Kingdom. Incorporated 1 Sept 1933. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Katie Elizabeth SmartDirectorBritishEngland4930 Sept 2018Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown6 Jun 2016Active

Shareholders

Shareholders (1)

Crh Investments Uk Ltd
100.0%
16,148,802

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
BELVEDERE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2022GazetteGazette Dissolved Liquidation
12 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
11 Jul 2019ResolutionResolutions
31 Jan 2019Confirmation StatementConfirmation statement made on 2019-01-24 with updates
5 Oct 2018OfficersAppointment of Ms Katie Elizabeth Smart as director on 2018-09-30
12 Apr 2022 Gazette

Gazette Dissolved Liquidation

12 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

11 Jul 2019 Resolution

Resolutions

31 Jan 2019 Confirmation Statement

Confirmation statement made on 2019-01-24 with updates

5 Oct 2018 Officers

Appointment of Ms Katie Elizabeth Smart as director on 2018-09-30

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 12 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 12 Jan 2022

Resolutions

6 years ago on 11 Jul 2019

Confirmation statement made on 2019-01-24 with updates

7 years ago on 31 Jan 2019

Appointment of Ms Katie Elizabeth Smart as director on 2018-09-30

7 years ago on 5 Oct 2018