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BELLENOT LIMITED

BELLENOT LIMITED

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

    • Overview

    Company NameBELLENOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302963
    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 BELLENOT LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELLENOT LIMITED located?

    Registered Office Address
    23 Kinord Drive
    AB34 5JZ Aboyne
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLENOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BELLENOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Notification of Juliette Burnside as a person with significant control on May 25, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on May 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from 18 Belvidere Crescent Aberdeen AB25 2NH to 23 Kinord Drive Aboyne Aberdeenshire AB34 5JZ on Oct 23, 2014

    		1 pagesAD01

    Director's details changed for Simon Burnside on Sep 15, 2014

    		2 pagesCH01

    Director's details changed for Juliette Burnside on Sep 15, 2014

    		2 pagesCH01

    Secretary's details changed for Simon Burnside on Sep 15, 2014

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of BELLENOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Simon
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		Secretary
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		BritishRetailer83939140002
    BURNSIDE, Juliette
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		Director
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		ScotlandFrenchRetailer83939120003
    BURNSIDE, Simon Cameron Melville
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		Director
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    Scotland
    		ScotlandScottishRetailer83939140003
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLENOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Juliette Burnside
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    		May 25, 2016
    Kinord Drive
    AB34 5JZ Aboyne
    23
    Aberdeenshire
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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