BELL'S MILLS DEVELOPMENTS LIMITED

BELL'S MILLS DEVELOPMENTS LIMITED

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

    Company NameBELL'S MILLS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL'S MILLS DEVELOPMENTS LIMITED?

    • (7011) /

    Where is BELL'S MILLS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL'S MILLS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (154) LIMITED Dec 05, 2005Dec 05, 2005

    What are the latest accounts for BELL'S MILLS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BELL'S MILLS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of David Citrin as a director

    2 pagesTM01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Eric Weir Adair on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Mr David Lewis Robert Citrin on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Andrew William Lawrence Burrell on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Harry Joseph O'donnell on Dec 09, 2009

    2 pagesCH01

    Appointment of Eric Weir Adair as a director

    3 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    9 pages363s

    legacy

    4 pages288a

    Certificate of change of name

    Company name changed forty eight shelf (154) LIMITED\certificate issued on 24/07/06
    2 pagesCERTNM

    Who are the officers of BELL'S MILLS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Eric Weir
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    Director
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    ScotlandBritish116185430001
    BURRELL, Andrew William Lawrence
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    Director
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    ScotlandBritish70737480002
    O'DONNELL, Harry Joseph
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    Director
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    United KingdomBritish46524710001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    MCGOWAN, Carol Ann
    374 Leith Walk
    EH7 4PE Edinburgh
    Midlothian
    Secretary
    374 Leith Walk
    EH7 4PE Edinburgh
    Midlothian
    British112664200001
    CITRIN, David Lewis Robert
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    Director
    Dolphin House
    4 Hunter Square
    EH1 1QW Edinburgh Midlothian
    UkBritish47150010002
    DI CIACCA, John Mark
    Jaytu
    Main Road
    KY11 1HA North Queensferry
    Fife
    Director
    Jaytu
    Main Road
    KY11 1HA North Queensferry
    Fife
    United KingdomBritish77111830002
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    British900023060001
    FORBES, John
    Eskside House
    EH22 2AH Dalkeith
    Director
    Eskside House
    EH22 2AH Dalkeith
    United KingdomBritish395530001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    MCGAFFIN, Charles Roger
    11 Fulmar Brae
    Ladywell West
    EH54 6UY Livingston
    West Lothian
    Director
    11 Fulmar Brae
    Ladywell West
    EH54 6UY Livingston
    West Lothian
    United KingdomBritish126011120001
    WALL, Ian James, Prof
    85 Warrender Park Road
    EH9 1EW Edinburgh
    Midlothian
    Director
    85 Warrender Park Road
    EH9 1EW Edinburgh
    Midlothian
    ScotlandBritish430300001

    Does BELL'S MILLS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2010Petition date
    May 06, 2010Conclusion of winding up
    Mar 26, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Anne Buchanan
    3 Hardman Street
    M3 3HF Manchester
    provisional liquidator
    3 Hardman Street
    M3 3HF Manchester
    Notesscottish-insolvency-info
    2
    DateType
    Feb 28, 2011Dissolved on
    May 06, 2010Petition date
    Nov 24, 2010Conclusion of winding up
    May 06, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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