BELLTOWER II LIMITED
Overview
| Company Name | BELLTOWER II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC266346 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLTOWER II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLTOWER II LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLTOWER II LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (196) LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for BELLTOWER II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BELLTOWER II 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Ashley Marcus Vardon as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Charlotte Cruickshank as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Appointment of Lauren Michelle Salkeld as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robinson as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Bedell Secretaries Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||
Appointment of Mr Shane Michael Hollywood as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Henry Richardson as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Michael Hollywood as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ashley Marcus Vardon as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bedell Secretaries Limited on Apr 01, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Michael Robinson on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Henry Richardson on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Louise Le Brocq on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELLTOWER II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St Helier 26 Jersey |
| 110726760010 | ||||||||||||||
| CRUICKSHANK, Charlotte | Director | New Street JE2 3RA St Helier 26 Jersey | Jersey | British | 245845010001 | |||||||||||||
| HOLLYWOOD, Shane Michael | Director | New Street JE2 3RA St Helier 26 Channel Islands Jersey | Jersey | British | 194257720001 | |||||||||||||
| LE BROCQ, Claire Louise | Director | New Street JE2 3RA St Helier 26 Jersey | Jersey | British | 175108540001 | |||||||||||||
| SALKELD, Lauren Michelle | Director | New Street JE2 3RA St Helier 26 Jersey Channel Islands | Jersey | British | 232456170001 | |||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| BOLTON, Philip Andrew | Director | La Route De Noirmont St. Brelade JE3 8AJ Jersey Portelet Villa Channel Isles | Jersey | Irish | 167366100001 | |||||||||||||
| BYRNE, Peter | Director | Le Rosiere Cottage Le Mont De La Rosiere JE2 7HF St Saviour Jersey | Uk | British | 98556440001 | |||||||||||||
| DART, Alan Oke | Director | Belle Hogue Avenue JE3 9BL Grouville Les Brisants Jersey | Jersey | British | 141575690001 | |||||||||||||
| HOLLYWOOD, Shane Michael | Director | New Street JE2 3RA St. Helier 26 Channel Islands Jersey | Jersey | British | 194257720001 | |||||||||||||
| LE BROCQ, Claire Louise | Director | Rue De La Croute JE3 2GL St. Ouen Camelot Jersey | Jersey | British | 175108540001 | |||||||||||||
| LE BROCQ, Claire Louise | Director | Rue De La Croute JE3 2GL St Ouen Camelot Jersey | Jersey | British | 175108540001 | |||||||||||||
| RICHARDSON, Michael Henry | Director | New Street JE2 3RA St Helier 26 Jersey | Jersey | British, | 74100410001 | |||||||||||||
| ROBINSON, Michael | Director | New Street JE2 3RA St Helier 26 Jersey | Jersey | British | 108458710001 | |||||||||||||
| VARDON, Ashley Marcus | Director | 26 New Street JE2 3RA St Helier Bedell Fund Services Limited Jersey | Jersey | British | 209592950001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for BELLTOWER II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The 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