Back to search

Belmont Automotive Services Limited

SC252966

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Incorporated 18/07/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Marc Capaldi

director · Since 18/07/2003

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Ann Capaldi

director · Since 29/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Marc Capaldi

director · Since 18/07/2003

British · United Kingdom · Age 56

Ann Capaldi

director · Since 29/02/2016

British · United Kingdom · Age 54

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/07/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/07/2003

Alexander John Mcgarvey

director · Resigned 28/02/2012

Alexander John Mcgarvey

secretary · Resigned 28/02/2012

Mr Gary Gunning

director · Resigned 30/09/2021

Gary Gunning

director · Resigned 30/09/2021

Persons with Significant Control

Mrs Ann Capaldi

Significant control

British · United Kingdom · Age 54

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 06/04/2016

Mr Marc Capaldi

Significant control

British · United Kingdom · Age 56

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 06/04/2016

Mr Gary Gunning

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 01/12/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedCAPALDI, Ann
2026-09-11
officer appointedCAPALDI, Marc
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line129 Brandon Street
2026-09-11

29 BRANDON STREET

post townSouth Lanarkshire
2026-09-11

SOUTH LANARKSHIRE

Filing History72 filings

Confirmation statement

confirmation statement with no updates

28/07/20263 pages · PDF
Director resigned

termination director company with name termination date

28/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20184 pages · PDF
PSC notified

notification of a person with significant control

19/07/20182 pages · PDF
PSC changed

change to a person with significant control

19/07/20182 pages · PDF
PSC changed

change to a person with significant control

19/07/20182 pages · PDF
Shares allotted

capital allotment shares

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20188 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/12/20172 pages · PDF
SH10

capital variation of rights attached to shares

19/10/20172 pages · PDF
CC04

statement of companys objects

19/10/20172 pages · PDF
RESOLUTIONS

resolution

19/10/20171 page · PDF
RESOLUTIONS

resolution

19/10/201715 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
PSC notified

notification of a person with significant control

14/08/20172 pages · PDF
PSC notified

notification of a person with significant control

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20165 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Director appointed

appoint person director company with name date

30/03/20162 pages · PDF
Director appointed

appoint person director company with name date

30/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20123 pages · PDF
TM02

termination secretary company with name

25/05/20121 page · PDF
Director resigned

termination director company with name

25/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20103 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
CH03

change person secretary company with change date

11/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20095 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20085 pages · PDF
363a

legacy

18/07/20084 pages · PDF
363a

legacy

26/07/20072 pages · PDF
225

legacy

23/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20064 pages · PDF
363a

legacy

27/07/20062 pages · PDF
363a

legacy

02/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20055 pages · PDF
363s

legacy

22/07/20047 pages · PDF
88(2)R

legacy

18/08/20032 pages · PDF
288a

legacy

06/08/20031 page · PDF
288a

legacy

06/08/20031 page · PDF
288b

legacy

04/08/20031 page · PDF
288b

legacy

04/08/20031 page · PDF
Incorporated

incorporation company

18/07/200317 pages · PDF