BELLSHADE IMRIE & CO LIMITED

BELLSHADE IMRIE & CO LIMITED

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

    Company NameBELLSHADE IMRIE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311208
    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 BELLSHADE IMRIE & CO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLSHADE IMRIE & CO LIMITED located?

    Registered Office Address
    1 Rutland Square
    EH1 2AS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHADE IMRIE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for BELLSHADE IMRIE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on Jun 05, 2013

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 31, 2010 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of David Brownlow Marshal Clarke as a director

    3 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Laurent Nominees Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Ccw Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BELLSHADE IMRIE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    63577400019
    CLARKE, David Brownlow Marshal
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    Director
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    United KingdomBritishAccountant154932600001
    LAURENT NOMINEES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Director
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSC302527
    116533620003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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