BELLSHELF (ONE) LIMITED

BELLSHELF (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLSHELF (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132902
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLSHELF (ONE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLSHELF (ONE) LIMITED located?

    Registered Office Address
    11 Parkneuk Village
    Dunfermline
    KY12 9BD Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHELF (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BELLSHELF (ONE) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for BELLSHELF (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2012

    • Capital: GBP 14
    3 pagesSH01

    Who are the officers of BELLSHELF (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOUT, Lynn Rose Ann
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    Secretary
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    British5457310001
    STOUT, Kevin Andrew
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    Director
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    ScotlandBritishCompany Director5457330001
    STOUT, Lynn Rose Ann
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    Director
    11 Park Neuk Village
    KY12 9BD Dunfermline
    Fife
    ScotlandBritishCompany Director5457310001
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    130260070001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630002
    CLARK, Johnston Peter Campbell
    1 Invermark Terrace
    Barnhill
    DD5 2QU Dundee
    Tayside
    Director
    1 Invermark Terrace
    Barnhill
    DD5 2QU Dundee
    Tayside
    BritishSolicitor44082880002

    Who are the persons with significant control of BELLSHELF (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Stout
    Parkneuk Village
    Dunfermline
    KY12 9BD Kirkcaldy
    11
    Fife
    Jul 25, 2016
    Parkneuk Village
    Dunfermline
    KY12 9BD Kirkcaldy
    11
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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