BELLFROST SERVICES LIMITED

BELLFROST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELLFROST SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239009
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLFROST SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is BELLFROST SERVICES LIMITED located?

    Registered Office Address
    19 Greenhead Road
    ML2 8DL Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLFROST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELFROST REFRIGERATION SERVICES LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for BELLFROST SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BELLFROST SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BELLFROST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Notification of Stewart Scott Wallace as a person with significant control on Sep 15, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 15, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Registered office address changed from Unit 15, 25 Princess Road New Stevenston Lanarkshire ML1 4HP to 19 Greenhead Road Wishaw ML2 8DL on Jun 11, 2025

    1 pagesAD01

    Termination of appointment of Kenneth Wakefield as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Stewart Scott Wallace as a director on Oct 21, 2024

    2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    16 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Who are the officers of BELLFROST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Laura
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    Secretary
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    164040530001
    WALLACE, Stewart Scott
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    Director
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    ScotlandBritish335806040001
    RUSSELL, Walter
    5a Carrick Drive
    G32 0RW Glasgow
    Lanarkshire
    Secretary
    5a Carrick Drive
    G32 0RW Glasgow
    Lanarkshire
    British100881140001
    WATSON, Elaine
    28a Wrangholm Drive
    ML1 4EZ New Stevenston
    Lanarkshire
    Secretary
    28a Wrangholm Drive
    ML1 4EZ New Stevenston
    Lanarkshire
    British94113230001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WAKEFIELD, Kenneth
    The Sheiling
    33 Lesmahagow Road
    ML10 6DA Starthaven
    South Lanarkshire
    Director
    The Sheiling
    33 Lesmahagow Road
    ML10 6DA Starthaven
    South Lanarkshire
    ScotlandBritish1362830002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BELLFROST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Scott Wallace
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    Sep 15, 2025
    Greenhead Road
    ML2 8DL Wishaw
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BELLFROST SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Sep 14, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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