BELAC GROUP LIMITED
Company overview
- Incorporation date
- 20 October 2009
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
31 March 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Industry classification (SIC codes)
Previous company names
BELAC LIMITED
15 May 2015 - 2 March 2018
BELAC UTILITIES LIMITED
20 October 2009 - 15 May 2015
Officers & directors (8)
FEENEY, Charles Patrick
Director
Appointed: 27 April 2021
MOWAT, Jamie Daniel
Director
Appointed: 16 April 2018
BRIAN REID LTD.
Secretary
Appointed: 20 October 2009 • Resigned: 20 October 2009
CAMERON, Albert
Director
Appointed: 20 January 2016 • Resigned: 3 February 2022
CAMERON, Albert
Director
Appointed: 20 October 2009 • Resigned: 14 August 2015
CAMERON, Gael
Director
Appointed: 14 August 2015 • Resigned: 20 January 2016
FINNIE, Andrew
Director
Appointed: 16 April 2018 • Resigned: 8 November 2023
MABBOTT, Stephen George
Director
Appointed: 20 October 2009 • Resigned: 20 October 2009
Recent filing history (71)
Insolvency filing
Insolvency • Form LIQ MISC
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Registered office address changed from 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 January 2024
Address • Form AD01
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Insolvency • Form WU02(Scot)
Termination of appointment of Andrew Finnie as a director on 8 November 2023
Officers • Form TM01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 8 August 2023 with no updates
Confirmation statement • Form CS01
Registration of charge SC3671540003, created on 22 September 2022
Mortgage • Form MR01
Confirmation statement made on 8 August 2022 with updates
Confirmation statement • Form CS01
Confirmation statement made on 9 April 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Termination of appointment of Albert Cameron as a director on 3 February 2022
Officers • Form TM01
Satisfaction of charge SC3671540002 in full
Mortgage • Form MR04
Registered office address changed from Unit 3.4 17 Starling Way Strathclyde Business Park Bellshill ML4 3NU ML4 3NU Scotland to 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG on 13 July 2021
Address • Form AD01
Total exemption full accounts made up to 31 December 2020
Accounts • Form AA
Persons with significant control (1)
Mr Albert Cameron
Individual
Notified: 1 October 2016
Charges & mortgages (3)
A registered charge
Rbs Invoice Finance LTD
Created: 22 September 2022 • Delivered: 4 October 2022
A registered charge
Rbs Invoice Finance LTD
Created: 25 March 2019 • Delivered: 1 April 2019
A registered charge
The Royal Bank of Scotland PLC
Created: 25 February 2019 • Delivered: 27 February 2019
Insolvency history
Compulsory liquidation
Petition date: 15 February 2024
Commencement of winding up: 15 February 2024
Practitioners:
Craig Bisset Morrison - Turnberry House, 175 West George Street
Ian William Wright - Third Floor Turnberry House
Brian William Milne - Third Floor, Turnberry House, 175 West George Street
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 22 August 2024
OVERDUE