BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Overview
| Company Name | BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268061 |
| 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 BELL & SCOTT (SECRETARIAL SERVICES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELL & SCOTT (SECRETARIAL SERVICES) LIMITED located?
| Registered Office Address | 16 Hill Street Edinburgh EH2 3LD Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL & SCOTT (SECRETARIAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BELL & SCOTT (SECRETARIAL SERVICES) 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Rae Sinclair as a director on Jan 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Don Blair as a director on Jan 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Farquhar as a director on Jan 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Bruce Farquhar as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Rae Sinclair as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Don Blair as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Brandon Malone as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Gallacher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Kane as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Bell & Scott Llp on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Brandon James Malone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Kane on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Knight Jennings on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Wilson Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Gallacher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Wilson Anderson on May 01, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of BELL & SCOTT (SECRETARIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL & SCOTT LLP | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 112871680001 | ||||||||||
| ANDERSON, Bruce Wilson | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | Scottish | Solicitor | 116171240002 | ||||||||
| JENNINGS, Paul Knight | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | British | Solicitor | 99264520002 | ||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||||||
| BLAIR, James Don | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | British | Solicitor | 85605320001 | ||||||||
| FARQUHAR, Bruce | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | British | Solicitor | 126506070001 | ||||||||
| GALLACHER, John | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | United Kingdom | British | Solicitor | 150283260001 | ||||||||
| GUEST, Simon Edward Graham | Director | 40 Hope Terrace EH9 2AR Edinburgh Midlothian | United Kingdom | British | Solicitor | 75215880003 | ||||||||
| KANE, Michael Anthony | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | United Kingdom | British | Solicitor | 158884370001 | ||||||||
| MACDONALD, Robert Iain | Director | 10 Lennox Street EH4 1QA Edinburgh | Scotland | British | Solicitor | 44599680002 | ||||||||
| MALONE, Brandon James | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | British | Solicitor Advocate | 53293380004 | ||||||||
| SINCLAIR, Peter Rae | Director | 16 Hill Street Edinburgh EH2 3LD Midlothian | Scotland | British | Solicitor | 85324780001 |
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