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BELLSHELF (113) LIMITED

BELLSHELF (113) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBELLSHELF (113) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLSHELF (113) LIMITED?

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

    Where is BELLSHELF (113) LIMITED located?

    Registered Office Address
    C/O John M Henderson & Co Ltd
    Sir William Smith Road Kirkton
    DD11 3RD Industustrial Estate Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHELF (113) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BELLSHELF (113) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELLSHELF (113) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,686,026
    		SH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 1,686,026.00
    		4 pagesSH01

    Full accounts made up to Jun 30, 2013

    		23 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Group of companies' accounts made up to Jun 30, 2012

    		25 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Jun 30, 2011

    		25 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Jun 30, 2010

    		25 pagesAA

    Director's details changed for Andrew Lauchlan on Mar 04, 2011

    		2 pagesCH01

    Annual return made up to Jul 20, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Alistair Lauchlan as a secretary

    		3 pagesAP03

    Termination of appointment of Findlay & Company as a secretary

    		2 pagesTM02

    Group of companies' accounts made up to Jun 30, 2009

    		26 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a medium company made up to Jun 30, 2008

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of BELLSHELF (113) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUCHLAN, Alistair
    Heron Place
    Kingennie
    DD5 3PR Broughty Ferry
    5
    Dundee
    		Secretary
    Heron Place
    Kingennie
    DD5 3PR Broughty Ferry
    5
    Dundee
    		British151371310001
    LAUCHLAN, Alistair
    5 Heron Place
    Kingennie
    DD5 3PR Broughty Ferry
    		Director
    5 Heron Place
    Kingennie
    DD5 3PR Broughty Ferry
    		ScotlandBritishFinance Director75247140003
    LAUCHLAN, Andrew
    The Esplanade
    Broughty Ferry
    DD52EP Dundee
    78
    Scotland
    		Director
    The Esplanade
    Broughty Ferry
    DD52EP Dundee
    78
    Scotland
    		ScotlandBritishDirector283330003
    MCCOMBIE, Gary John
    1 Malcolms Way
    AB39 2ST Stonehaven
    Kincardineshire
    		Director
    1 Malcolms Way
    AB39 2ST Stonehaven
    Kincardineshire
    		ScotlandScottishTechnical Director68770350003
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    		Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    		103370620001
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    		Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    		130260070001
    FINDLAY & COMPANY
    11 Dudhope Terrace
    DD3 6TS Dundee
    		Secretary
    11 Dudhope Terrace
    DD3 6TS Dundee
    		36439030001
    View Detailed Information on Officers and People 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