co
Corporate
Observer
Homepage
Data
Great Britain
Company
COSMOPOLITAN BELLSHILL LIMITED

COSMOPOLITAN BELLSHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOSMOPOLITAN BELLSHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSMOPOLITAN BELLSHILL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COSMOPOLITAN BELLSHILL LIMITED located?

    Registered Office Address
    c/o BRODIES LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COSMOPOLITAN BELLSHILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 515 LIMITEDNov 01, 2001Nov 01, 2001

    What are the latest accounts for COSMOPOLITAN BELLSHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for COSMOPOLITAN BELLSHILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COSMOPOLITAN BELLSHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		29 pages2.26B(Scot)

    Administrator's progress report

    		29 pages2.20B(Scot)

    Administrator's progress report

    		31 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		26 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		99 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		27 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

    		20 pages2.15B(Scot)

    Appointment of an administrator

    		6 pages2.11B(Scot)

    Registered office address changed from * Little Elms Dunbar Road Haddington East Lothian EH41 3PN* on Jun 17, 2014

    		2 pagesAD01

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

    		5 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1,200,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Anne Mercer on Dec 09, 2010

    		2 pagesCH01

    Director's details changed for Iain Wallace Mercer on Aug 01, 2010

    		2 pagesCH01

    Secretary's details changed for Anne Mercer on Dec 09, 2010

    		1 pagesCH03

    Registered office address changed from * Flat 3, Carlekemp Priory Abbotsford Road North Berwick EH39 5DA* on Dec 20, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2009

    • Capital: GBP 1,200,000
    		4 pagesSH01
    View All Filings

    Who are the officers of COSMOPOLITAN BELLSHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Anne
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		Secretary
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		BritishCompany Secretary666690009
    MERCER, Anne
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		Director
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		ScotlandBritishCompany Secretary666690010
    MERCER, Iain Wallace
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		Director
    c/o Brodies Llp
    Blythswood Square
    G2 4AD Glasgow
    2
    Scotland
    		ScotlandBritishSurveyor111198060003
    MORISON BISHOP
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		1155330009
    GROSSET, Alan George
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Midlothian
    		Director
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Midlothian
    		ScotlandBritishSolicitor708720002
    MERCER, Alexander Wallace
    Flat 3, Carlekemp Priory
    Abbotsford Road
    EH39 5DA North Berwick
    East Lothian
    		Director
    Flat 3, Carlekemp Priory
    Abbotsford Road
    EH39 5DA North Berwick
    East Lothian
    		BritishCompany Director64889260001
    View Detailed Information on Officers and People with Significant Control

    Does COSMOPOLITAN BELLSHILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 24, 2004
    Delivered On Dec 30, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease over plot of ground at melford road, righead industrial estate, bellshill, lanarkshire LAN156883 LAN167203 LAN167204.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2004Registration of a charge (410)
    Standard security
    Created On May 28, 2003
    Delivered On Jun 05, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at melford road, righead industrial estate, bellshill.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 2003Registration of a charge (410)
    Floating charge
    Created On Jul 31, 2002
    Delivered On Aug 02, 2002
    		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
    • Aug 02, 2002Registration of a charge (410)
    View Detailed Information on Charges

    Does COSMOPOLITAN BELLSHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2014Administration started
    Apr 27, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Kirkhope
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Chad Griffin
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    View Detailed Information on Insolvency Cases

    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