BLUEBELL ESTATES (HOPETOUN) LIMITED
Overview
| Company Name | BLUEBELL ESTATES (HOPETOUN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBELL ESTATES (HOPETOUN) LIMITED?
- Development of building projects (41100) / Construction
Where is BLUEBELL ESTATES (HOPETOUN) LIMITED located?
| Registered Office Address | 13 Great King Street EH3 6QW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBELL ESTATES (HOPETOUN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (71S) LIMITED | Mar 01, 2004 | Mar 01, 2004 |
What are the latest accounts for BLUEBELL ESTATES (HOPETOUN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 22, 2014 |
What is the status of the latest annual return for BLUEBELL ESTATES (HOPETOUN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEBELL ESTATES (HOPETOUN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 22, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 22, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 37 George Street Edinburgh Lothian EH2 2HN* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 22, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 13 Great King Street Edinburgh Lothian EH3 6QW* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 22, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Julie Brechin on Mar 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Julie Brechin on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain David Cameron Brechin on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 22, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 22, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Iain David Cameron Brechin on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Brechin on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Coates Crescent Edinburgh EH3 7AL* on Dec 31, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 22, 2008 | 6 pages | AA | ||||||||||
Who are the officers of BLUEBELL ESTATES (HOPETOUN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHIN, Julie | Secretary | Buckstone Drive EH10 6PD Edinburgh 5 Lothian Scotland | British | 68545090003 | ||||||
| BRECHIN, Iain David Cameron | Director | Buckstone Drive EH10 6PD Edinburgh 5 Lothian Scotland | Scotland | British | 75374250003 | |||||
| BRECHIN, Julie | Director | Buckstone Drive EH10 6PD Edinburgh 5 Scotland | Scotland | British | 68545090004 | |||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does BLUEBELL ESTATES (HOPETOUN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 01, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Office premises (foemerly a house) entering by common stair number 2 walker street, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Nov 12, 2004 Delivered On Nov 24, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground on north east side of annandale street and north west side of hopetoun street, edinburgh MID50370 MID53620 MID53623. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 08, 2004 Delivered On Oct 25, 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
| ||||
Transactions
| ||||
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