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BELLSHELF (NINETY SEVEN) LIMITED

BELLSHELF (NINETY SEVEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELLSHELF (NINETY SEVEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271323
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELLSHELF (NINETY SEVEN) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BELLSHELF (NINETY SEVEN) LIMITED located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHELF (NINETY SEVEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELLSHELF (NINETY SEVEN) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for BELLSHELF (NINETY SEVEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Second filing of Confirmation Statement dated Jul 19, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023

    Registered office address changed from C/O Fourm Chartered Accountants Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 58 Long Lane Broughty Ferry Dundee DD5 1HH on Oct 11, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Bellshelf (Ninety Eight) Limited as a person with significant control on Apr 18, 2023

    		2 pagesPSC05

    Cessation of Jacqueline Marshall Mcgouldrick as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Cessation of James Spalding Stirling as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Termination of appointment of James Spalding Stirling as a director on Apr 18, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Notification of Bellshelf (Ninety Eight) Limited as a person with significant control on Dec 14, 2018

    		2 pagesPSC02

    Change of details for Mr James Spalding Stirling as a person with significant control on Jul 28, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Marshall Mcgouldrick on Jul 28, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BELLSHELF (NINETY SEVEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOULDRICK, Jacqueline Marshall
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Secretary
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		British53110970005
    MCGOULDRICK, Jacqueline Marshall
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		United KingdomBritish53110970005
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Nominee Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		900022050001
    CHALMERS, Brian
    Arbroath Road
    DD4 7SQ Dundee
    353
    Great Britain
    		Director
    Arbroath Road
    DD4 7SQ Dundee
    353
    Great Britain
    		ScotlandBritish189970960001
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    		Nominee Director
    227 Perth Road
    DD2 1EJ Dundee
    		British900022040001
    INGLIS, Douglas Allan
    21 Macintosh Patrick Place
    DD5 4LU Monifieth
    Angus
    		Director
    21 Macintosh Patrick Place
    DD5 4LU Monifieth
    Angus
    		United KingdomBritish34264670003
    STIRLING, James Spalding
    c/o Fourm Chartered Accountants
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Director
    c/o Fourm Chartered Accountants
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		ScotlandScottish38836060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLSHELF (NINETY SEVEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellshelf (Ninety Eight) Limited
    Balgray Place
    DD3 8SH Dundee
    Balgray Works
    Scotland
    		Dec 14, 2018
    Balgray Place
    DD3 8SH Dundee
    Balgray Works
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc396803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Spalding Stirling
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Apr 06, 2016
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Marshall Mcgouldrick
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Apr 06, 2016
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douglas Allan Inglis
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Apr 06, 2016
    c/o FOURM CHARTERED ACCOUNTANTS
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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