BELLSHELF TWENTYNINE LIMITED

BELLSHELF TWENTYNINE LIMITED

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

    Company NameBELLSHELF TWENTYNINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211718
    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 BELLSHELF TWENTYNINE LIMITED?

    • (7011) /

    Where is BELLSHELF TWENTYNINE LIMITED located?

    Registered Office Address
    80 George Street
    Edinburgh
    EH2 3BU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHELF TWENTYNINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for BELLSHELF TWENTYNINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2009

    Statement of capital on Oct 08, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Anthony Christopher Gallagher on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Geoffrey Hugh Gosling on Oct 08, 2009

    2 pagesCH01

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    6 pages288a

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    Who are the officers of BELLSHELF TWENTYNINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    British66395320004
    GALLAGHER, Anthony Christopher
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    United KingdomBritishDirector86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    United KingdomBritishChartered Accountant78796680001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630002
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    Director
    227 Perth Road
    DD2 1EJ Dundee
    BritishSolicitor61883870001
    LEE, James
    2 Vernonholme
    Riverside Drive
    DD2 1QJ Dundee
    Director
    2 Vernonholme
    Riverside Drive
    DD2 1QJ Dundee
    BritishDirector71190780002

    Does BELLSHELF TWENTYNINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 20, 2003
    Delivered On May 30, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1.624 ha & 0.014 ha north of east dock street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 2003Registration of a charge (410)
    Floating charge
    Created On May 07, 2003
    Delivered On May 16, 2003
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 16, 2003Registration of a charge (410)

    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