BELLAVISTA (RIVER FORTH) LIMITED

Overview

Company Name	BELLAVISTA (RIVER FORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229544
Jurisdiction	Scotland
Date of Creation	Mar 22, 2002
Date of Cessation	Aug 30, 2012

Summary

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

What is the purpose of BELLAVISTA (RIVER FORTH) LIMITED?

(7487) /

Where is BELLAVISTA (RIVER FORTH) LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place G51 4BP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BELLAVISTA (RIVER FORTH) LIMITED?

Previous Company Names
Company Name	From	Until
NICLPACH LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for BELLAVISTA (RIVER FORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BELLAVISTA (RIVER FORTH) LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2012

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 22, 2011

Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on Jul 22, 2011

2 pages

AD01

Jul 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 15, 2011	LRESEX

Apr 19, 2011

Annual return made up to Mar 22, 2011

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2011	Statement of capital on Apr 19, 2011 Capital: GBP 2	SH01

Dec 15, 2010

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

6 pages

Jun 09, 2010

Registered office address changed from 25 Baker Street Stirling FK8 1BJ on Jun 09, 2010

1 pages

AD01

May 21, 2010

Secretary's details changed for Gillian Salerno on Apr 28, 2010

1 pages

CH03

May 21, 2010

Director's details changed for Nicola Salerno on Apr 28, 2010

2 pages

CH01

Mar 26, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Director's details changed for Nicola Salerno on Mar 01, 2010

2 pages

CH01

Mar 26, 2010

Secretary's details changed for Gillian Salerno on Mar 01, 2010

1 pages

CH03

Mar 25, 2010

Director's details changed for Nicola Salerno on Mar 23, 2010

2 pages

CH01

Mar 25, 2010

Secretary's details changed for Gillian Salerno on Mar 23, 2010

1 pages

CH03

Mar 23, 2010

Secretary's details changed for Gillian Salerno on Mar 23, 2010

1 pages

CH03

Mar 23, 2010

Director's details changed for Nicola Salerno on Mar 23, 2010

2 pages

CH01

Feb 02, 2010

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

7 pages

Dec 14, 2009

Director's details changed for Nicola Salerno on Oct 29, 2009

3 pages

CH01

Mar 25, 2009

legacy

3 pages

363a

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Oct 21, 2008

legacy

3 pages

363a

Feb 04, 2008

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

7 pages

Aug 06, 2007

legacy

2 pages

363a

Feb 01, 2007

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

7 pages

Apr 10, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BELLAVISTA (RIVER FORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALERNO, Gillian Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom	Mar 22, 2002		Secretary	Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom		British		Staff Nurse	82606110001
SALERNO, Nicola Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom	Mar 22, 2002		Director	Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire United Kingdom	Scotland	Italian	1958-3	Restaurant Manager	51684810001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 22, 2002	Mar 22, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does BELLAVISTA (RIVER FORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 02, 2004 Delivered On Mar 13, 2004	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 Royal Bank of Scotland PLC
	Transactions Mar 13, 2004Registration of a charge (410)

View Detailed Information on Charges

Does BELLAVISTA (RIVER FORTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2012	Dissolved on
Jul 15, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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