BE

BELMAR ENGINEERING SERVICES LIMITED

Liquidation

Company number SC058689

Aberdeen · Incorporated 2 October 1975

12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Liquidation
Company age
51 years
Company type
Private limited
Accounts
Overdue

Company overview

BELMAR ENGINEERING SERVICES LIMITED is a private limited company incorporated on 2 October 1975 and registered in Scotland and is currently in liquidation. Its registered office is at 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR. Its principal activity is other engineering activities (SIC 71129).

Mr Andrew Ritchie is a person with significant control who exercises significant influence or control. The board consists of two directors: RITCHIE, Sean Milne (appointed 1 May 2000) and FRATER, Iain (appointed 13 September 2021). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2023, on 11 December 2024. The next accounts are due by 30 June 2025 and are currently overdue. Its most recent confirmation statement was made up to 16 March 2025, and is currently overdue. The next is due by 30 March 2026. 135 filings are recorded against the company at Companies House, most recently an address filing on 23 April 2025.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
16 March 2025
Next due
30 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FRATER, Iain
Director
13 September 2021
RS
RITCHIE, Sean Milne
Director
1 May 2000
RA
RITCHIE, Andrew
Director · Resigned
11 August 2014
RA
RITCHIE, Andrew
Secretary · Resigned
1 October 2013
WB
WOOD, Brian William
Director · Resigned
1 May 2000
MC
MITCHELL, Calum
Director · Resigned
1 May 2000
RD
REID, David Laing
Director · Resigned
—
PJ
PARKINSON, Joseph Robert
Director · Resigned
—
RA
RITCHIE, Andrew
Director · Resigned
—

Persons with significant control

PS
Mr Andrew Ritchie
Born May 1940
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Resolution
Resolution
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Resolution
Resolution
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Auditors Resignation Company
Auditors
2 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts Amended With Accounts Type Full
Accounts
29 September 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
25 April 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
14 February 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Mortgage
24 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Annual Return
22 April 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Mortgage
11 January 1994 View
Accounts With Accounts Type Full Group
Accounts
1 July 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
21 February 1992 View
Memorandum Articles
Incorporation
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Address
7 April 1988 View
Legacy
Accounts
25 June 1987 View
Legacy
Annual Return
19 June 1987 View
Accounts With Made Up Date
Accounts
3 June 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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