BELL WOVEN (SCOTLAND) LIMITED

BELL WOVEN (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBELL WOVEN (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL WOVEN (SCOTLAND) LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is BELL WOVEN (SCOTLAND) LIMITED located?

    Registered Office Address
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL WOVEN (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for BELL WOVEN (SCOTLAND) 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

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 200,000
    SH01

    Annual return made up to May 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    Total exemption full accounts made up to Aug 31, 2002

    7 pagesAA

    Who are the officers of BELL WOVEN (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRABENDER, Helga
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    Secretary
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    BritishCompany Secretary7465330002
    BRABENDER, Hans
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    Director
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    United KingdomBritishLabel Manufacturer7465340002
    BRABENDER, Helga
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    Director
    Dunmore House
    Strone
    PA23 8RX Dunoon
    Argyll
    United KingdomBritishCompany Secretary7465330002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does BELL WOVEN (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 14, 2001
    Delivered On Feb 20, 2001
    Outstanding
    Amount secured
    Liabilities undertaken in terms of a factoring agreement dated 22 november 1999
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Scotland
    Transactions
    • Feb 20, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Apr 01, 1998
    Delivered On Apr 14, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kellock Limited
    Transactions
    • Apr 14, 1998Registration of a charge (410)
    Floating charge
    Created On Oct 30, 1996
    Delivered On Nov 11, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 11, 1996Registration of a charge (410)
    • May 22, 1998Statement of satisfaction of a charge in full or part (419a)

    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