BELLISLE DEVELOPMENTS LIMITED
Overview
| Company Name | BELLISLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273483 |
| 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 BELLISLE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BELLISLE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLISLE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLEISLE DEVELOPMENTS LIMITED | Oct 09, 2004 | Oct 09, 2004 |
| LOCHRISE LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for BELLISLE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BELLISLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Lawrence Harkins as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lawrence Harkins as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barry George Hodge as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for James Lawrence Harkins on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Lawrence Harkins on Sep 16, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Barry Hodge on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | MG05s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BELLISLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, James Lawrence | Secretary | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp | Scottish | 72873330002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARDIE CALDWELL LLP | Secretary | City Point2 25 Tyndrum Street G4 0JY Glasgow Lanarkshire | 101995020001 | |||||||
| HARKINS, James Lawrence | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp | Scotland | Scottish | 72873330002 | |||||
| HODGE, Barry George | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp | United Kingdom | British | 102707890001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BELLISLE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 08, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured Obligations undertaken in terms of missives dated 12 november 2008 and 8 & 30 january 2009 | |
Short particulars Area of ground lying to the south of glen douglas drive, cumbernauld. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 27, 2007 Delivered On Sep 14, 2007 | Outstanding | Amount secured Contractual obligations | |
Short particulars Land at 51 old gartcosh road, gartcosh, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 27, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 2 plots or areas of ground at old gartloch road, gartcosh GLA195844. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 28, 2006 Delivered On Sep 12, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land at craigend road, condorrat, cumbernauld. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 31, 2006 Delivered On Feb 07, 2006 | 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
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Transactions
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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