BELL ENVIRONMENT LIMITED

BELL ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELL ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL ENVIRONMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BELL ENVIRONMENT LIMITED located?

    Registered Office Address
    Carleton Dene
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL ENVIRONMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMCO (UK) LIMITEDApr 02, 1993Apr 02, 1993
    M M & S (2139) LIMITEDFeb 08, 1993Feb 08, 1993

    What are the latest accounts for BELL ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BELL ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Richard Bell on Jan 01, 2010

    2 pagesCH01

    Who are the officers of BELL ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, James Richard, Dr
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    Secretary
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    United KingdomDirector39348750002
    BELL, James Richard
    Carleton Dene
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    Director
    Carleton Dene
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    United KingdomBritishCompany Director39348750001
    JOHN HENDERSON & SONS
    8 Bank Street
    DG1 2NS Dumfries
    Dumfriesshire
    Secretary
    8 Bank Street
    DG1 2NS Dumfries
    Dumfriesshire
    758950001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    STEWART, Elizabeth
    43 Douglas Road
    Scone
    PH2 6NF Perth
    Director
    43 Douglas Road
    Scone
    PH2 6NF Perth
    BritishDistrict Nurse34048470001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001

    Who are the persons with significant control of BELL ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr James Richard Bell
    Carleton Dene
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    Jan 31, 2017
    Carleton Dene
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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