BELLAIR (SCOTLAND) LIMITED
Overview
| Company Name | BELLAIR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060790 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLAIR (SCOTLAND) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BELLAIR (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLAIR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLAIR PROPERTY INVESTMENTS LIMITED | Sep 28, 1976 | Sep 28, 1976 |
What are the latest accounts for BELLAIR (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BELLAIR (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for BELLAIR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge SC0607900020, created on Sep 10, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC0607900021, created on Sep 10, 2024 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC0607900022, created on Aug 26, 2024 | 11 pages | MR01 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0607900017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0607900018 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC0607900015 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from 36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 10, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Alistair Colvin Campbell as a person with significant control on Jun 08, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Lynda Campbell as a person with significant control on Jun 08, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Lynda Campbell on Jun 08, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alistair Colvin Campbell on Jun 08, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin George Campbell on Jun 08, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Lynda Campbell on Jun 08, 2021 | 1 pages | CH03 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 09, 2022 | 5 pages | RP04CS01 | ||||||||||||||
Who are the officers of BELLAIR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Lynda | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | British | Director | 9220710003 | |||||
| CAMPBELL, Alistair Colvin | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | United Kingdom | British | Director | 823800003 | ||||
| CAMPBELL, Colin George | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | United Kingdom | British | Director | 230615800002 | ||||
| CAMPBELL, Lynda | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | United Kingdom | British | Director | 9220710003 | ||||
| CRAFTS, Lindsay | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | United Arab Emirates | British | Commercial Director | 255694520002 | ||||
| ROSS, Sinclair Alexander | Secretary | King's Court FK1 1PQ Falkirk | British | 39728920001 |
Who are the persons with significant control of BELLAIR (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Colvin Campbell | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynda Campbell | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0