BELL'S MILLS LIMITED

Overview

Company Name	BELL'S MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228589
Jurisdiction	Scotland
Date of Creation	Feb 28, 2002
Date of Cessation	Nov 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELL'S MILLS LIMITED?

Development of building projects (41100) / Construction

Where is BELL'S MILLS LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BELL'S MILLS LIMITED?

Previous Company Names
Company Name	From	Until
BISHOP LOCH (BELL'S MILLS) LIMITED	Aug 28, 2002	Aug 28, 2002
BISHOP LOCH (BELL'S MILL) LTD.	Mar 20, 2002	Mar 20, 2002
FORTY EIGHT SHELF (83) LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for BELL'S MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for BELL'S MILLS LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2017

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Aug 16, 2017

Administrator's progress report

12 pages

2.20B(Scot)

Nov 21, 2016

Administrator's progress report

15 pages

2.20B(Scot)

May 17, 2016

Administrator's progress report

12 pages

2.20B(Scot)

Apr 27, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 16, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Jul 14, 2015

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 25, 2015

Statement of administrator's proposal

19 pages

2.16B(Scot)

May 27, 2015

Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on May 27, 2015

2 pages

AD01

May 21, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 11, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 8	SH01

Mar 11, 2015

Termination of appointment of Eric Weir Adair as a director on Mar 11, 2015

1 pages

TM01

Dec 30, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 08, 2014

Registered office address changed from * Dolphin House 4 Hunter Square Edinburgh Midlothian EH1 1QW* on Apr 08, 2014

1 pages

AD01

Mar 13, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 8	SH01

Aug 08, 2013

Full accounts made up to Dec 31, 2012

12 pages

Mar 05, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Dec 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

Mar 07, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Feb 09, 2012

Auditor's resignation

1 pages

AUD

Oct 06, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 06, 2011

Full accounts made up to Dec 31, 2009

13 pages

Mar 10, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Jun 24, 2010

legacy

5 pages

MG01s

View All Filings

Who are the officers of BELL'S MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, Andrew William Lawrence 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Sep 02, 2002		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Scotland	British	1951-6	70737480002
O'DONNELL, Harry Joseph 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	May 17, 2002		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Scotland	British	1954-6	46524710002
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Feb 28, 2002	May 17, 2002	Nominee Secretary	Hazelhurst Bank Avenue Milngavie Glasgow		British		900021970001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		112664200001
O'DONNELL, Harry Joseph 30 Alder Road G43 2UU Glasgow	May 17, 2002	Sep 02, 2002	Secretary	30 Alder Road G43 2UU Glasgow		British		46524710001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Sep 02, 2002	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		42188180001
ADAIR, Eric Weir North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Aug 19, 2009	Mar 11, 2015	Director	North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Scotland	British	1960-2	116185430001
CITRIN, David Lewis Robert Dolphin House 4 Hunter Square EH1 1QW Edinburgh Midlothian	May 17, 2002	Nov 24, 2009	Director	Dolphin House 4 Hunter Square EH1 1QW Edinburgh Midlothian	Uk	British	1943-3	47150010002
DI CIACCA, John Mark Main Road KY11 1HA North Queensferry The Red Post Fife	Sep 02, 2002	Jul 02, 2009	Director	Main Road KY11 1HA North Queensferry The Red Post Fife	United Kingdom	British	1964-3	77111830002
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Feb 28, 2002	May 17, 2002	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1	900023060001
FORBES, John Eskside House EH22 2AH Dalkeith	Sep 02, 2002	Oct 24, 2008	Director	Eskside House EH22 2AH Dalkeith	United Kingdom	British	1955-5	395530001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Feb 28, 2002	May 17, 2002	Nominee Director	Hazelhurst Bank Avenue Milngavie Glasgow		British	1966-10	900021970001
MCGAFFIN, Charles Roger 11 Fulmar Brae Ladywell West EH54 6UY Livingston West Lothian	Jul 03, 2008	Aug 13, 2009	Director	11 Fulmar Brae Ladywell West EH54 6UY Livingston West Lothian	United Kingdom	British	1954-6	126011120001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Sep 02, 2002	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	430300001

View Detailed Information on Officers and People with Significant Control

Does BELL'S MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 18, 2010 Delivered On Jun 24, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the right of exclusive use of the car parking space at the company's development at bells mills belford road edinburgh.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 24, 2010Registration of a charge (MG01s)
Standard security	Created On Aug 15, 2005 Delivered On Aug 19, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The dwellinghouse known as bells mills house, belford road, edinburgh and the whole other buildings and erections on the said area of ground (title number mid 1668).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 19, 2005Registration of a charge (410)
Standard security	Created On Jul 12, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property at bells mills, edinburgh (title number MID77834).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 16, 2005Registration of a charge (410)
Floating charge	Created On Jun 23, 2005 Delivered On Jul 12, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Jul 12, 2005Registration of a charge (410)

View Detailed Information on Charges

Does BELL'S MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2015	Administration started
Aug 11, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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.
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