BELLTREE LIMITED
Overview
| Company Name | BELLTREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160001 |
| 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 BELLTREE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BELLTREE LIMITED located?
| Registered Office Address | 22a/4 Calton Road EH8 8DP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLTREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEX CONSULTING LIMITED | Aug 25, 1995 | Aug 25, 1995 |
What are the latest accounts for BELLTREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BELLTREE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for BELLTREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rodrick Alexander Clark on Mar 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rodrick Alexander Clark on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Btec Holdings Limited as a person with significant control on Aug 07, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS Scotland to 22a/4 Calton Road Edinburgh EH8 8DP on Aug 03, 2022 | 1 pages | AD01 | ||
Change of details for Btec Holdings Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Ronald William Clark as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from 14-16 Jackson's Entry the Tun, Holyrood Road Edinburgh EH8 8PJ Scotland to 9 Ainslie Place Edinburgh EH3 6AS on Mar 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||
Notification of Btec Holdings Limited as a person with significant control on Jan 12, 2022 | 2 pages | PSC02 | ||
Cessation of Rodrick Alexander Clark as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Robert Paul Reid as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Cessation of Btec Holdings Limited as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Notification of Rodrick Alexander Clark as a person with significant control on Dec 16, 2021 | 2 pages | PSC01 | ||
Notification of Btec Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC02 | ||
Cessation of Rodrick Alexander Clark as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||
Who are the officers of BELLTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Rodrick Alexander | Director | Calton Road EH8 8DP Edinburgh 22a/4 Scotland | United Arab Emirates | British | Managing Director | 44555030012 | ||||
| CLARK, Ronald William | Secretary | Kirklands Farm Leithen Road EH44 6NH Innerleithen Peeblesshire | British | Agriculture | 125001790001 | |||||
| DORAISAMY, Geetha | Secretary | 74 Desswood Place AB15 4DQ Aberdeen Aberdeenshire | British | 44554970006 | ||||||
| MILLER, Abby | Secretary | Jackson’S Entry The Tun, Holyrood Road EH8 8PJ Edinburgh 14-16 Scotland | 187617650001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DUNMORE, William John | Director | Pentland View EH10 6PY Edinburgh 43 Scotland | Scotland | British | Petroleum Engineer & Director | 17742400006 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| REID, Robert Paul, Sir | Director | Jackson's Entry The Tun, Holyrood Road EH8 8PJ Edinburgh 14-16 Scotland | England | British | Advisor | 2507910001 |
Who are the persons with significant control of BELLTREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btec Holdings Limited | Jan 12, 2022 | Calton Road EH8 8DP Edinburgh 22a/4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rodrick Alexander Clark | Dec 16, 2021 | Holyrood Road EH8 8PJ Edinburgh 14-16, Jackson's Entry, The Tun Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Btec Holdings Limited | Dec 16, 2021 | The Tun Holyrood Road EH8 8PJ Edinburgh 14-16 Jackson's Entry Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rodrick Alexander Clark | Aug 25, 2016 | Jackson's Entry The Tun, Holyrood Road EH8 8PJ Edinburgh 14-16 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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