BELVEDERE SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted 31 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Andrew John William Donnan	Director	British	Northern Ireland	56	11 Dec 2014	Active
Katie Elizabeth Smart	Director	British	England	48	30 Sept 2018	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jun 2016	Active

Shareholders

Shareholders (1)


Crh Investments Uk Ltd	100.0%	16,148,802	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crh Investments (uk) Limited

United Kingdom

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

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Group Structure

CRH INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

BELVEDERE SYSTEMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
11 Jul 2019	Resolution	Resolutions	View(1 page)
31 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-24 with updates	View(3 pages)
5 Oct 2018	Officers	Appointment of Ms Katie Elizabeth Smart as director on 2018-09-30	View(2 pages)