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WEST BELL ST INVESTMENTS LIMITED

WEST BELL ST INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST BELL ST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283170
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST BELL ST INVESTMENTS LIMITED?

    • (7487) /

    Where is WEST BELL ST INVESTMENTS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST BELL ST INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1258) LIMITEDApr 13, 2005Apr 13, 2005

    What are the latest accounts for WEST BELL ST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WEST BELL ST INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		5 pages2.26B(Scot)

    Administrator's progress report

    		6 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		15 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		11 pages2.15B(Scot)

    Registered office address changed from 123 st Vincent Street Glasgow G2 5EA on Feb 14, 2012

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Termination of appointment of Hartrott Nominees Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Annette Rocca on Apr 13, 2011

    		2 pagesCH01

    Secretary's details changed for Annette Rocca on Apr 13, 2011

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hartrott Nominees Limited on Apr 13, 2010

    		2 pagesCH04

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts for a small company made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of WEST BELL ST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCCA, Annette
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    		Secretary
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    		IrishCompany Director117830690001
    ROCCA, Annette
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    		Director
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    		IrelandIrishCompany Director117830690001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    		British143104990001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    HARTROTT NOMINEES LIMITED
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    		Secretary
    New Cavendish Street
    W1G 7LS London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02215322
    		133731780001
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		United KingdomBritishDevelopment Director109258700001
    HEGARTY, Hugh
    Via Prov Per Cernobbio 24
    Como
    Lombardia
    22100
    Italy
    		Director
    Via Prov Per Cernobbio 24
    Como
    Lombardia
    22100
    Italy
    		BritishDirector122701050001
    HEGARTY, Patrick Eugene
    Penthouse, 8 Wemyss Place
    EH3 6DH Edinburgh
    Midlothian
    		Director
    Penthouse, 8 Wemyss Place
    EH3 6DH Edinburgh
    Midlothian
    		United KingdomBritishDirector120640410001
    KELLY, Stephen Gerard
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		Director
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		ScotlandBritishProperty Manager142445950001
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		Director
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		United KingdomBritishDirector62464530002
    ROCCA, Patrick
    Shanna 15 Homeleigh
    Porterstown Castleknock
    IRISH Dublin 15
    Ireland
    		Director
    Shanna 15 Homeleigh
    Porterstown Castleknock
    IRISH Dublin 15
    Ireland
    		IrishCompany Director107837090001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Does WEST BELL ST INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 20, 2006
    Delivered On Dec 29, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Telephone house, 15 west bell street, dundee ANG4833.
    Persons Entitled
    • Credit Suisse
    Transactions
    • Dec 29, 2006Registration of a charge (410)
    Floating charge
    Created On Dec 19, 2006
    Delivered On Dec 29, 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
    • Credit Suisse
    Transactions
    • Dec 29, 2006Registration of a charge (410)
    Standard security
    Created On Aug 26, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Telephone house, 15 west bell street, dundee ANG4833.
    Persons Entitled
    • W.G. Mitchell (Derry) Limited
    Transactions
    • Aug 31, 2005Registration of a charge (410)
    • Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 26, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Telephone house, 15 west bell street, dundee ANG4833.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 2005Registration of a charge (410)
    • Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 26, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Telephone house, 15 west bell street, dundee ANG4833.
    Persons Entitled
    • Awg Property Limited
    Transactions
    • Aug 31, 2005Registration of a charge (410)
    • Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 19, 2005
    Delivered On Aug 30, 2005
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2005Registration of a charge (410)
    • Aug 30, 2005Alteration to a floating charge (466 Scot)
    • Dec 20, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does WEST BELL ST INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2012Administration ended
    Feb 03, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    		practitioner
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    		practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    View Detailed Information on Insolvency Cases

    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